Date: Tuesday 17 October 2023
Time: 10:00 to 11:20
Location: 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. Performance Insight
For discussion, introduced and presented by Head of Strategy, Performance and Governance.
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
Exemption applied to Finance Report
Exemption applied to Recoveries and Recharge Report (Quarterly)