Agenda
Date: Tuesday 29 September 2020
Time: 10:00 to 12:30
Location: Video conference
- Welcome, conflicts of interest & action tracker
Verbal update
- Chair's update
Verbal update for noting presented by David Wallace, Chief Executive
- Strategic Risk Register cover page and Strategic Risk Register
For discussion presented by James Wallace, Deputy Director of Finance and Corporate Services - Balanced Scorecard
For discussion presented by Janet Richardson, Deputy Director of Operations - Audit and Assurance Committee Minutes
For noting presented by Miriam Craven, Deputy Director Strategy and Client Experience - Any other business
Below the line papers
- Executive Advisory Body minutes
- People Survey
- Guidance on Fees and Expenses
Notes:
Redactions have been made to papers in line with Freedom of Information (Scotland) Act exceptions as follows: