Executive Advisory Body meeting 14 April 2020

Agenda

Date: Tuesday 14 April 2020
Time: 10:00 to 12:00
Location:
Conference call

  1. Welcome and conflicts of interest
    Verbal update

  2. Chair's update
    Verbal update for noting presented by David Wallace, Chief Executive

  3. COVID-19
    Verbal update for noting presented by Miriam Craven, Deputy Director Strategy and Client Experience

  4. Remote working risk assessment
    For discussion presented by James Wallace, Deputy Director Finance and Corporate Services

  5. Finance report
    For noting presented by James Wallace, Deputy Director Finance and Corporate Service

  6. Future Executive Advisory Body meetings
    Verbal update for discussion presented by Miriam Craven, Deputy Director Strategy and Client Experience

  7. Any other business

Below the line papers

  1. Balance scorecard
  2. Gateway review


Approved minute and actions

Notes:

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