Date: Tuesday 03 September 2024
Time: 10:00 to 12:30
Location: Hybrid/ Video conference
1. Welcome, Conflicts of Interest declaration, Previous Minutes and Action Tracker.
Presented by Chris Creegan, Chair of the Executive Advisory Body.
2. Chief Executive and Chief Operating Officer Update.
Verbal update presented by David Wallace, Chief Executive and Miriam Craven, Chief Operating Officer.
3. Performance & Finance Update.
Verbal update presented by Ally MacPhail, Deputy Director Organisational Strategy and Performance.
4. Winter & Spring Planning 2024-25.
Update presented by Miriam Craven Chief Operating Officer.
Update presented by Nicola Rudnicki Deputy Director of People and Place.
Below the line papers.
1. Audit and Assurance Committee Minutes May 2024.
Exemption Applied to minutes Previous Minutes and Action Tracker.
Exemption Applied to Winter and Spring Planning.
Exemption Applied to Attendance Management.
Exemption Applied to Audit and Assurance Committee Minutes May 2024.
Exemption Applied to Forward Planner.
Exemption Applied to FOI report.