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Executive Advisory Body - 16 November 2021

Agenda

Date: Tuesday 16 November 2021
Time: 10:00 to 12:30
Location: Video conference

1. Welcome, Chris Creegan, Chair of the Executive Advisory Body

2. Minister for Social Security and Local Government, Ben Macpherson MSP

Verbal update for noting presented by the Minister for Social Security and Local Government, Ben Macpherson MSP

3. Social Security Scotland Human Resources Report – Quarter ending 30 September 2021

For discussion, presented by the Head of Corporate Services

4. Social Security Scotland Cyber Security Presentation and Cover Page

For discussion, presented by the Chief Information Security Officer

5. Social Security Scotland Audit and Assurance Committee Minutes from 21 September 2021

For noting, presented by Russell Frith, Executive Advisory Body Non-Executive and Chair of the Audit and Assurance Committee

6. Chair's update

Verbal update for noting presented by David Wallace, Chief Executive

7. Any other business, conflicts of interest and action tracker

Verbal update

Below the line papers

1. Social Security Scotland Executive Advisory Body Minutes - To follow once board approved

2. Social Security Scotland Counter Fraud, Error and Debt – 2021-22 Quarter 2 Report

3. Social Security Scotland Corporate Risk Register

4. Social Security Scotland Register of Compliance

5. Social Security Scotland Performance Update

6. Social Security Scotland Finance Report - August 2021 Cover Page and Main Report

Notes:

Redactions have been made to papers in line with Freedom of Information (Scotland) Act exceptions as follows:

Exemption applied to Agenda

Exemptions applied to Social Security Scotland Executive Advisory Body Minutes - To follow once board approved

Exemptions applied to Social Security Scotland Human Resources Report – Quarter ending 30 September 2021

Exemptions applied to Social Security Scotland Cyber Security Presentation and Cover Page

Exemptions applied to Social Security Scotland Audit and Assurance Committee Minutes from 21 September 2021

Exemptions applied to Social Security Scotland Counter Fraud, Error and Debt – 2021-22 Quarter 2 Report

Exemptions applied to Social Security Scotland Corporate Risk Register

Exemptions applied to Social Security Scotland Register of Compliance

Exemptions applied to Social Security Scotland Performance Update

Exemptions applied to Social Security Scotland Finance Report - August 2021

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