Date: Tuesday 21 January 2025.
Time: 10:00 to 12:35.
Location: Hybrid/ Video conference.
1. Welcome, Conflicts of Interest declaration, Minutes 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.
4. Budget Update.
Update presented by Stephanie Devenny, Deputy Director Finance and Corporate Services.
5. People Survey and People Plan.
Update presented by Ally MacPhail, Deputy Director Organisational Strategy and Performance.
A). People Survey Headlines and Results.
B). People Plan.
6. The Independent Review of Adult Disability Payment.
Update presented by Edel Harris OBE, Chair of the Independent Adult Disability Payment review. Cover paper and Report provided.
7. Any other business.
Below the line papers.
1. Quarterly Freedom of Information Performance Update.
2. November 2024 Audit and Assurance Committee Minutes.
3. Finance Report and Dashboards.
Notes.
Exemptions applied to Minutes and Action Tracker.
Exemptions applied to People Survey.
Exemptions applied to People Plan.
Exemptions applied to Independent Adult Disability Payment cover paper.
Exemptions applied to Quarterly Freedom of Information Update.
Exemptions applied to November 2024 Audit and Assurance Committee Minutes