Content

 
RESOLVED:             
1)         That the
contents of the report and the emerging Transformation Programme be
noted, with the addition of a 5th theme on the risk
mitigation for Climate and the Environment.
 
2)         That
politically representative member involvement be established on the
Transformation Programme Board to be chaired by the Chief
Executive.
 
Reason
for Decision
To establish a formal
governance framework for the delivery of the Transformation
Programme, delivering defined outcomes through effective management
and oversight. To take into account the suggestion of the Corporate
Performance Panel on the membership of the Board.