Transformation Programme Implementation Oversight Panel
Date: Monday, 12 Feb 2024 Time: 6:00 PMAgenda
1. Welcome & Introductions
2. Apologies
3. Declarations of Interest
4. Nomination of Chair and Vice Chair
RECOMMENDED FOR CONFIDENTIAL CONSIDERATION (Items 5-8 inclusive)
5. Terms of Reference for Implementation Oversight Panel (attached for noting)
6. Workstream Updates (report attached)
- Leadership
- Governance
- Culture & Relationships
- Financial Governance
- Record Keeping
- Land & Property
- Risk Register / Issues Log
7. Independent Advisor – Introduction and feedback (verbal)
8. Reports to Council Committee (verbal)
9. Date of Next Meeting: Monday 11th March 2024 at 6.00pm