Executive Advisory Body - 26 January 2021

Agenda

Date: Tuesday 26 January 2021
Time: 10:00 to 12:30
Location: Video conference

1. Welcome, conflicts of interest and action tracker

Verbal update

2. Chair's update

Verbal update for noting presented by David Wallace, Chief Executive

3. Social Security Scotland Business Plan

For discussion presented by Miriam Craven, Deputy Director of Strategy and Client Experience

4. Social Security Scotland Financial Plan

For discussion presented by James Wallace, Deputy Director of Finance and Corporate Services

5. Social Security Scotland Audit and Assurance Committee Minutes

For noting, presented by James Wallace, Deputy Director of Finance and Corporate Services

6. Any other business

Below the line papers

1. Social Security Scotland Executive Advisory Body Minutes

2. Social Security Scotland Human Resources Update – Cover Page and Social Security Scotland – People Report - Covering up to 30 September 2020

3. Social Security Scotland Register of Compliance

Notes:

Redactions have been made to papers in line with Freedom of Information (Scotland) Act exceptions as follows:

• Exemptions applied to Agenda
• Exemptions applied to Social Security Scotland Minutes
• Exemptions applied to Social Security Scotland Business Plan
• Exemptions applied to Social Security Scotland Financial Plan
• Exemptions applied to Audit and Assurance Committee Minutes
• Exemptions applied to Social Security Scotland Human Resources Update – Covering up to 30 September 2020
• Exemptions applied to Social Security Scotland Register of Compliance