Date: Tuesday 22 October 2024
Time: 10:00 to 12:30
Location: Video conference
1. Welcome, Conflicts of interest declaration, Previous Minutes and Action tracker
Chris Creegan, Chair of the Executive Advisory Body.
2. Chief Executive Update and Chief Operating Officer’s Update
Verbal update presented by David Wallace, Chief Executive and Miriam Craven, Chief Operating Officer.
3. Performance Update
Verbal update presented by the Head of Performance, Analysis and Strategy, Janet Richardson, Deputy Director Client Services Delivery and Nicola Rudnicki, Deputy Director of People & Place.
4. Disability Outcomes
For discussion, presented by Ally MacPhail, Deputy Director of Organisation Strategy & Performance
5. Draft Cyber Security Strategy 2024-27 and Cyber Security Capability Review 2024
For discussion, presented by Andy McClintock, Chief Digital Information Officer
6. Any other business
Below the line papers
1. Audit and Assurance Committee Minutes (20 August Minutes)
3. Social Security Scotland Error and Debt, and Counter Fraud Report (Quarterly) - presented to the August 2024 Audit and Assurance Committee
4. UNCRC Incorporation (Scotland) Act 2024
Exemption applied to Minutes and Action tracker
Exemption applied to Disability Outcomes
Exemption applied to Draft Cyber Security Strategy 2024-27 and Cyber Security Capability Review 2024
Exemption applied to Audit and Assurance Committee Minutes (20 August Minutes)
Exemption applied to Social Security Scotland Error and Debt, and Counter Fraud Report (Quarterly)
Exemption applied to UNCRC Incorporation (Scotland) Act 2024
Exemption applied to Forward Planner