Date: Tuesday 12 September 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 and Processing Times
Verbal update for noting presented by Janet Richardson, Deputy Director of Client Services Delivery and Ally MacPhail, Deputy Director of Strategy, Change, Data and Engagement .
4. Update on Governance Structure
For discussion, introduced by Ally MacPhail, Deputy Director of Strategy, Change, Data and Engagement and presented by Head of Strategy and Corporate Support.
5. Finance Report & Cover Paper
For discussion, presented by James Wallace, Deputy Director of Finance and Corporate Services.
6. Any other business
Below the line papers