Executive Advisory Body Meeting - 14 April 2020

Agenda

Date: Tuesday 14 April 2020
Time: 10:00 to 12:00
Location: Conference call

1. Welcome and conflicts of interest
   Verbal update
   
2. Chair's update
   Verbal update for noting presented by David Wallace, Chief Executive
   
3. COVID-19
   Verbal update for noting presented by Miriam Craven, Deputy Director Strategy and Client Experience
4. Remote working risk assessment
   For discussion presented by James Wallace, Deputy Director Finance and Corporate Service
5. Finance report
   For noting presented by James Wallace, Deputy Director Finance and Corporate Service
6. Future Executive Advisory Body meetings
   Verbal update for discussion presented by Miriam Craven, Deputy Director Strategy and Client Experience
7. Any other business
   

Below the line papers

1. Balance scorecard
2. Gateway review

Approved minutes and actions

Notes:

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

• Exemptions applied to remote working risk assessment
• Exemptions applied to finance report
• Exemptions applied to balanced scorecard
• Exemptions applied to gateway review