Date: Tuesday 30 January 2024
Time: 10:00 to 12:30
Location: Hybrid/ 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
Verbal update presented by David Wallace, Chief Executive.
3. Update from Director of Social Security Benefits, Performance & Improvement
Verbal update by Miriam Craven, Director of Social Security Benefits, Performance and Improvement
4. Performance and Service Delivery
Verbal update by all Executive Team members
5. 2024-25 Budget Update
Verbal update by James Wallace, Deputy Director of Finance and Corporate Services
6. Collective Board Effectiveness – Proposed actions from session
Update provided by Ally MacPhail, Deputy Director of Organisational Strategy and Performance
7. Any other business
Below the line papers
2. Freedom of Information Performance Update (Quarterly)
Exemption applied to 28 November 2023 Minutes
Exemption applied to People Survey Results
Exemption applied to Freedom of Information Performance Update