Executive Advisory Body - 18 April 2023

Agenda

Date: Tuesday 18 April 2023

Time: 10:00 to 12:30

Location: Hybrid/ Video conference

1. Welcome, Conflicts of interest declaration and Action tracker

Russell Frith, deputising as 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. Budget 2023-24

For discussion, introduced by James Wallace, Deputy Director of Finance and Corporate Services and presented by Head of Finance and Corporate Finance Lead.

5. Procurement Report & Cover Paper

For discussion, introduced by James Wallace, Deputy Director of Finance and Corporate Services and presented by Head of Procurement & Commercial.

6. Corporate Plan

For discussion, introduced by Ally MacPhail, Deputy Director of Strategy, Change, Data and Engagement and presented by Governance and Strategy Team Leader

7. Any other business

Below the line papers

1. Social Security Scotland Executive Advisory Body Minutes
2. Error Report
3. Fraud Report
4. Debt Report
   
5. Freedom of Information Performance Update
6. Forward Planner

Exemption applied to Agenda

Exemption applied to Budget 2023-24

Exemption applied to Procurement Report

Exemption applied to Corporate Plan

Exemption applied to Error Report

Exemption applied to Fraud Report

Exemption applied to Debt Report