Executive Advisory Body Meeting - 18 August 2020

Agenda

Date: Tuesday 18 August 2020
Time: 10:00 to 12:30
Location: Video Conference

1. Welcome, conflicts of interest & action tracker
   Verbal update
   
2. Chair's update
   Verbal update for noting presented by David Wallace, Chief Executive
   
3. Strategic Culture Advisory
   For discussion presented by Miriam Craven, Deputy Director Strategy and Client Experience
4. Inclusive Communications Update
   For discussion presented by Miriam Craven, Deputy Director Strategy and Client Experience
5. Caldicott Guardian Appointment
   For discussion presented by Paul Knight, Head of Clinical Operations
6. Corporate Plan Update/Business Plan Update
   For noting presented by Miriam Craven, Deputy Director Strategy and Client Experience
7. Finance Report
   For discussion presented by James Wallace, Deputy Director of Finance and Corporate Services
8. Any other business
   

Below the line papers

1. Balance scorecard
2. Freedom of Information Performance Update
3. Annual Performance Report
4. Approved Minutes and Action Tracker

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 Strategic Culture Advisory
• Exemptions applied to Inclusive Communications Update
• Exemptions applied to Caldicott Guardian Appointment
• Exemptions applied to Corporate Plan Update/Business Plan Update
• Exemptions applied to Finance Report
• Exemptions applied to Freedom of Information Performance Update
• Exemptions applied to Agenda