Date: Tuesday 07 March 2023
Time: 10:00 to 12:30
Location: Hybrid/ Video conference
1. Welcome, Conflicts of interest declaration and Action tracker
Chris Creegan, Chair of the Executive Advisory Body.
2. Chief Executive Update
Verbal update for noting presented by David Wallace, Chief Executive.
3. Service Delivery Update
Verbal update for noting presented by Janet Richardson, Deputy Director of Client Services Delivery.
For discussion, introduced by Alastair MacPhail, Deputy Director, Strategy, Change, Data & Engagement and presented by Head of National Stakeholder Engagement.
5. Finance Report & Cover Paper
For discussion, presented by James Wallace, Deputy Director of Finance and Corporate Services.
6. Working Together - Case Managers with Health and Social Care Paper and Presentation
For discussion, introduced by Janet Richardson, Deputy Director of Client Services Delivery and presented by colleagues from Health and Social Care and Adult Disability Payment.
7. Any other business
Below the line papers
Exemption applied to Performance Insight
Exemption applied to Finance Report
Exemption applied to Working Together - Case Managers with Health and Social Care
Exemption applied to Audit and Assurance Committee Minutes (22 November 2022)