Executive Advisory Body meeting - 29 September 2020

Agenda

Date: Tuesday 29 September 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 Risk Register cover page and Strategic Risk Register
   For discussion presented by James Wallace, Deputy Director of Finance and Corporate Services
4. Balanced Scorecard
   For discussion presented by Janet Richardson, Deputy Director of Operations
5. Audit and Assurance Committee Minutes
   For noting presented by Miriam Craven, Deputy Director Strategy and Client Experience
6. Any other business

Below the line papers

1. Executive Advisory Body minutes
2. People Survey
3. Guidance on Fees and Expenses

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 Strategic Risk Register cover
• Exemptions applied to the Strategic Risk Register
• Exemptions applied to the Balanced Scorecard
• Exemptions applied to the Audit and Assurance Committee minutes
• Exemptions applied to the Executive Advisory Body minutes
• Exemptions applied to the People Survey
• Exemptions applied to the guidance on fees and expenses