Date: Tuesday 12 March 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. Social Security Scotland Performance Update
Verbal update by Janet Richardson, Deputy Director of Client Services Delivery and Ally MacPhail, Deputy Director of Organisational Strategy and Performance
4. Finance Report
5. Health & Social Care Operating Model – Background and Development
6. Any other business
Below the line papers
1. Audit and Assurance Committee November Minutes
2A). Counter Fraud Report Quarter 3 Report 2023-24
2B). Error Interventions Report Quarter 3 Report 2023-24
2C). Recoveries and Recharge Quarter 3 Report 2023-24
3. Forward Planner 2024 (draft)
Exemption Applied to Previous Minutes
Exemption Applied to Counter Fraud Report Quarter 3 2023-24
Exemption Applied to Error Interventions Report Quarter 3 2023-24
Exemption Applied to Recoveries and Recharge Quarter 3 2023-24