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Executive Advisory Body Meeting - 1 October 2019

Agenda

Date: Tuesday 1 October 2019
Time: 12:30 - 15:00
Location:
Meeting Rooms G.09 & G.10, 220 High Street, Glasgow

  1. Welcome and Conflicts of Interest
  2. Introductions with Dr Sally Witcher
  3. Previous minutes and actions
  4. Chair's Update
  5. Benefits Update
  6. Balanced Scorecard
  7. Audit and Assurance Committee Annual Report
  8. Charter Measurement Framework
  9. Corporate Plan - Content and Consultation
  10. Any other business

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