Transformation Programme Implementation Oversight Panel May 2024

Transformation Programme Implementation Oversight Panel

1.    Welcome and Introductions

2.    Apologies

3.    Declarations of Interest

4.    Minutes of Transformation Programme Implementation Oversight Panel meeting held 8 April 2024 (summary attached)

RECOMMENDED FOR CONFIDENTIAL CONSIDERATION (ITEMS 5-7 inclusive)

5.     Action Plan Update (report to follow)

        Workstream Updates: (report to follow)

        Leadership
        Governance
        Culture & Relationships
        Financial Governance
        Record Keeping
        Land & Property

6.     Update Reports: (report to follow)

        Evidence of Impact and Completion
        Long term actions
        Programme Risks

7.     Independent Advisor – Update Report (reports attached)

8.     Reports to Council Committee (verbal update)

9.     Correspondence (copy attached)

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