Executive Advisory Body - 19 August 2025

Summary of the Executive Advisory Body meeting that took place on 19 August 2025

Date: Tuesday 19 August 2025

Time: 10:00  to 12:30

Location: Hybrid / Video Conference - Agnes Husband House, Dundee

1. Welcome, Conflicts of Interest Declaration, Previous Minutes 17 June 2025 and Action Tracker.
2. Chief Executive Update.

3. Finance Update.

4. Performance Update.

5. Any other business.

 

Agenda
Minutes 17 June 2025 and Action Tracker
Minutes 19 August 2025 and Action Tracker
Finance Update - Quarterly Report Cover Paper
Finance Update - Quarterly Report Redacted
Finance Update - 5 Year Trajectory Cover Paper
Finance Update - 5 Year Trajectory - Slide Deck

Below the Line Papers

Freedom of Information Performance Update
Contract Monitoring Processes
Forward Planner

Notes

Exemptions applied to Agenda
Exemptions applied to Meeting Minutes and Action Trackers
Exemptions applied to Finance Quarterly Report
Exemptions applied to 5 Year Trajectory
Exemptions applied to Balanced Scorecards
Exemptions applied to Contract Monitoring Processes
Exemptions applied to Forward Planner
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