Minutes

Agenda

1.   Welcome and Introductions
2.   Apologies
3.   Declarations of Interest
4.   Minutes of Transformation Programme Implementation Oversight Panel meeting held Monday 10 June 2024 (summary attached)

RECOMMENDED FOR CONFIDENTIAL CONSIDERATION (ITEMS 5-9 inclusive)

5.     Action Plan Update (report attached)

6.     Workstream Updates (verbal update)

        Leadership
        Governance
        Culture & Relationships
        Financial Governance
        Record Keeping
        Land & Property
        Risk Register / Issues Log

7.     Independent Advisor – Update Report (report to follow)

8.     LG Staff Commission NI Update

8.1  Organisational Structure Review (Tiers 1-3) (report to follow)

9.     Reports to Council Committee (report to follow)

Addendum (correspondence attached)

10.   Date of next meeting: Oversight Panel – Monday 9th September 6.00pm, The Council Chamber

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