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 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)