Date: Tuesday 13 June 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.
4. Finance Update
Verbal update for noting presented by James Wallace, Deputy Director of Finance and Corporate Services.
5. Human Resources Report (6 month review)
For discussion, introduced by James Wallace, Deputy Director of Finance and Corporate Services and presented by Head of People, Policy, Advice & Wellbeing.
6. Cyber Security Maturity and Capability
For discussion, introduced by Andy McClintock, Chief Digital Officer and presented by Chief Information Security Officer.
7. Any other business
Below the line papers