Executive Advisory Body Meeting - 7 July 2020

Agenda

Date: Tuesday 7 July 2020
Time: 09:30 to 12:00
Location: Conference call

1. Welcome and conflicts of interest & action tracker
   Verbal update
   
2. Chair's update
   Verbal update for noting presented by David Wallace, Chief Executive
   
3. People Strategy Plan
   For discussion presented by James Wallace, Deputy Director Finance and Corporate Service
4. Human Resources Update
   For discussion presented by James Wallace, Deputy Director Finance and Corporate Service
5. Any other business
   

Below the line papers

1. Audit and Assurance Committee Minutes
2. Balanced Scorecard

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 People Report
• Exemptions applied to Audit and Assurance Committee Minutes
• Exemptions applied to Minutes - Action Tracker
• Exemptions applied to People Strategy
• Exemptions applied to Agenda