Executive Advisory Body Meeting - 26 May 2020

Agenda

Date: Tuesday 26 May 2020
Time: 10:00 to 12:00
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. Wider Impacts
   For discussion presented by Miriam Craven, Deputy Director Strategy and Client Experience
4. Finance Report
   For discussion presented by James Wallace, Deputy Director of Finance and Corporate Services
5. Equalities Strategy - Consultation Evaluation Report and Next Steps
   For discussion presented by Miriam Craven, Deputy Director Strategy and Client Experience
6. Any other business

Below the line papers

1. Agenda
2. Approved minutes and action tracker
3. Audit and Assurance Committee Approved minutes and action tracker
4. Freedom of Information Performance Update

Notes:

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

• Exemptions applied to the Agenda
• Exemptions applied to the Wider Impacts
• Exemptions applied to the Finance Report
• Exemptions applied to the Balanced Scorecard
• Exemptions to the Equalities Strategy Consultation Evaluation Report and Next Steps
• Exemptions to the Equalities Strategy Consultation Evaluation Analysis
• Exemptions to the Freedom of Information Performance Update