Minutes

Agenda

 1.   Welcome and Introductions
 2.   Apologies
 3.   Declarations of Interest
 4.   Minutes of Transformation Programme Implementation Oversight Panel meeting held Monday 13 May 2024 (summary attached) 

    RECOMMENDED FOR CONFIDENTIAL CONSIDERATION (ITEMS 5-9 inclusive) 

 5.   Action Plan Update (report to follow) 
 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  Corporate Health Check (report to follow)
     8.2  Organisational Structure Review (Tiers 1-3) (report to follow)
 9. Reports to Council Committee
10. Date of next meeting: Oversight Panel – Monday 12th August, 6.00pm, The Council Chamber 
 

---