Date Tuesday 29 April 2025
Time: 10:00 to 12:30
Location: Hybrid / Video Conference - Agnes Husband House, Dundee
1. Welcome, Conflicts of Interest declaration, Previous Minutes 18 March 2025, Minutes 29 April 2025 and Action Tracker.
Presented by Chris Creegan, Chair of the Executive Advisory Body.
2. Chief Executive Update.
Verbal update presented by David Wallace, Chief Executive.
3. Performance Update.
Verbal update presented by Ally MacPhail, Deputy Director Organisational Strategy and Performance, and Gayle Devlin, Deputy Director Disability Operations.
4. Finance Budget Allocation 2025-26.
Update presented by Stephanie Devenny, Deputy Director Finance and Corporate Services. Cover Paper and Report provided.
5. Ipsos Mori results of MSPs perceptions of Social Security Scotland.
Update presented by HM, Associate Director, Ipsos Mori. Cover Paper and Report provided.
6. Payment Services to Clients.
Update presented by Andy McClintock, Chief Digital Information Officer. Cover Paper and Presentation provided.
7. Any other Business.
Below the Line Papers.
1. Freedom of Information Performance Update.
2. Forward Planner.
Notes.
Exemptions applied to Meeting Minutes and Action Tracker
Exemptions applied to Balanced Scorecard
Exemptions applied to Finance Update
Exemptions applied to Ipsos Mori results
Exemptions applied to Payment Services to Clients
Exemptions applied to Freedom of Information Performance Update