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. Chief Executive'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
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:
Exemptions applied to Social Security Scotland Cyber Security Presentation and Cover Page
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