Date: Tuesday 26 November 2024
Time: 10:00 to 11:55
Location: Hybrid/ Video conference
1. Welcome, Conflicts of Interest declaration, Minutes and Action Tracker.
Presented by Chris Creegan, Chair of the Executive Advisory Body.
2. Chief Executive and Chief Operating Officer Update.
Verbal update presented by David Wallace, Chief Executive and Miriam Craven, Chief Operating Officer.
3. Performance Update.
Verbal update presented by Ally MacPhail, Deputy Director Organisational Strategy and Performance.
4. Future Delivery Model.
Update presented by Miriam Craven, Chief Operating Officer.
5. Bi-annual Human Resources Report
Update presented by Nicola Rudnicki Deputy Director People & Place. Cover Paper and report provided.
6. Any other business.
Below the line papers.
1. Audit and Assurance Committee Minutes (01 October Minutes).
Notes.
Exemptions applied to Meeting Minutes
Exemptions applied to Future Delivery Model
Exemptions applied to Bi-annual Human Resources Report
Exemptions applied to Audit and Assurance Committee Minutes (01 October Minutes)