Date: Tuesday 24 January 2023
Time: 10:00 to 12:30
Location: Hybrid/ Video conference
1. Welcome, Conflicts of interest declaration and Action tracker
Chris Creegan, 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 Head of Client Services Operations.
4. Budget Update
Verbal update for noting presented by James Wallace, Deputy Director of Finance and Corporate Services.
5. People Survey Results
For discussion, introduced by James Wallace, Deputy Director of Finance and Corporate Services and presented by Organisational Development Lead and Principal Research Officer.
6. Collective Board Effectiveness update / Buddy activities / Non-Executive recruitment update
For discussion, introduced by Alastair MacPhail, Deputy Director, Strategy, Change, Data & Engagement and presented by Head of Strategy and Corporate Support.
7. Any other business
Below the line papers