Executive Advisory Body 04 June 2024

Agenda

Date: Tuesday 03 June 2024

Time: 10:00 to 12:30

Location: Hybrid/ Video conference

1. Welcome, Conflicts of Interest, Minutes and Action Tracker

Chris Creegan, Chair of the Executive Advisory Body.

2. Chief Executive Update

Verbal update presented by David Wallace, Chief Executive.

3. Human Resources Report and Cover Paper

For discussion, presented by Nicola Rudnicki, Deputy Director of People and Place.

4. Social Security Scotland Performance Update

For discussion, presented by Ally MacPhail, Deputy Director of Organisational Strategy and Performance

5. Stakeholder Engagement Report and presentation

For discussion, presented by Ally MacPhail, Deputy Director of Organisational Strategy and Performance

6. Any other business

Below the line

1. Register of Compliance

2. Forward Planner 2024 (draft)

3. Audit and Assurance Committee Minutes (February 2024)

4. Counter Fraud Annual Report 2023-24

5. Error Interventions Annual Report 2023-24

6. Recoveries and Recharge Annual Report 2023-24

Exemption applied to Agenda

Exemption applied to previous minutes

Exemption applied to Human Resources Report

Exemption applied to Stakeholder Engagement

Exemption applied to Register of Compliance

Exemption applied to Forward Planner

Exemption applied to Counter Fraud Annual Report 2023-24

Exemption applied to Error Interventions Annual Report 2023-24

Exemption applied to Recoveries and Recharge Annual Report 2023-24