Minutes

Agenda

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

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