Executive Advisory Body - 18 March 2025

Agenda

Date: Tuesday 18 March 2025

Time: 10:00 to 12:15

Location: Hybrid/ Video conference - 220 High Street, Glasgow

1. Welcome, Conflicts of Interest declaration, Previous Minutes 21 January 2025, Minutes 18 March 2025 and Action Tracker.

Presented by Chris Creegan, Chair of the Executive Advisory Body.

2. Chief Executive and Chief Operating Officer Update.

Verbal update presented by David Wallace, Chief Executive and Miriam Craven, Chief Operating Officer.

3. Performance Update.

Verbal update presented by Ally MacPhail, Deputy Director Organisational Strategy and Performance, and Karyn Dunning, Deputy Director Low Income Benefits and Organisational Improvement.

4. Business Planning Update.

Update presented by Ally MacPhail, Deputy Director Organisational Strategy and Performance. Report provided.

5. Finance Update

Update presented by Stephanie Devenny, Deputy Director Finance and Corporate Services. Cover Paper and Report provided.

6. Any other business.

Below the line papers.

1. Social Security Scotland Error and Debt, Counter Fraud Report (Quarterly) - presented to the February 2025 Audit and Assurance Committee

A) Counter Fraud Quarter 3 2024-25 Report

B) Error Interventions Quarter 3 2024-25 Report

C) Recoveries and Recharge Quarter 3 2024-25 Report

2. Audit and Assurance Committee Minutes (11 February Minutes)

3. Forward Planner

Notes.

Exemptions applied to Agenda

Exemptions applied to Meeting Minutes and Action Tracker

Exemptions applied to Balanced Scorecard

Exemptions applied to Business Planning Update

Exemptions applied to Finance Update

Exemption Applied to Counter Fraud Quarter 3 2024-25 Report

Exemption Applied to Error Interventions Quarter 3 2024-25 Report

Exemption Applied to Recoveries and Recharge Quarter 3 2024-25 Report

Exemptions applied to Audit and Assurance Committee Minutes (11 February Minutes)

Exemptions applied to Forward Planner

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