Executive Advisory Body Meeting - 03 November 2020

Agenda

Date: Tuesday 03 November 2020
Time: 10:00 to 12:30
Location: Video Conference

1. Welcome, conflicts of interest & action tracker
   Verbal update
2. Chair’s Update for noting presented by David Wallace, Chief Executive
3. Social Security Scotland Approach to Equality
   For discussion presented by Miriam Craven, Deputy Director Strategy and Client Experience
4. Social Security Scotland Inclusive Communications Update
   For discussion presented by Miriam Craven, Deputy Director Strategy and Client Experience
5. Social Security Scotland Audit and Assurance Committee Annual Report 2019-20
   For discussion presented by James Wallace, Deputy Director of Finance and Corporate Services
6. Any other business
   

Below the line papers

1. Social Security Scotland Freedom of Information Performance Update August - October 2020
   
2. Social Security Scotland Finance Report – Half Year to end September 2020
3. Social Security Scotland Balance scorecard October 2019 – September 2020
4. Approved Minutes and Action Tracker

Notes

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

• Exemptions applied to Approach to Equality
• Exemptions applied to Inclusive Communications Update
• Exemptions applied to Audit and Assurance Committee - Annual Report
• Exemptions applied to Freedom of Information Performance Update
  
• Exemptions to Finance Report
• Exemptions to Balance Scorecard
• Exemptions applied to Agenda