Agenda
Date: Tuesday 29 November 2022
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. Performance
- Service Delivery Update - Verbal update for noting presented by Janet Richardson, Deputy Director Client Service Delivery.
- Performance Insight including Balanced Scorecard - For discussion presented by all Executive Team members.
4. Finance Update
- Finance Report and Cover Paper (September) - For discussion presented by James Wallace, Deputy Director, Finance and Corporate Services.
- Finance Report and Cover Paper (October) - For discussion presented by James Wallace, Deputy Director, Finance and Corporate Services.
- Budget 2023 / 24 - Verbal update for noting presented by James Wallace, Deputy Director, Finance and Corporate Services.
5. Human Resources Report (Biannual - 6 monthly Review)
For discussion, introduced by James Wallace, Deputy Director, Finance and Corporate Services and presented by the Head of People Policy, Advice & Wellbeing.
6. Any other business
Below the line papers
- Social Security Scotland Executive Advisory Body Minutes
- Audit and Assurance Committee Minutes (13 September Minutes)
- Corporate Risk Register (Quarterly)
- Freedom of Information Performance Update (Quarterly)
- Register of Compliance
- Audit and Assurance Committee Minutes (18 October Minutes)
Notes:
Exemption applied to Agenda
Exemption applied to Finance Report (September)
Exemption applied to Finance Report (October)
Exemption applied to Audit and Assurance Committee Minutes (13 September Minutes)
Exemption applied to Register of Compliance