Decision Maker: Executive Board

Outcome: Recommendations Approved

Is Key Decision?: Yes

Is Callable In?: No

Date of Decision: May 13, 2025

Purpose: To provide executive board with an overview of the Change programme in its first year, as well as to formally agree future ways of working, and programme priorities.

Content: RESOLVED –   (i)         That Members note the progress and achievements of the Change Programme in its first year of operation (from April 2024).   (ii)        That Members support and approve the revised Terms of Reference and objectives for the Change Programme as set out in report CE/08/25.   (iii)       That Members endorse the overarching Vision and ‘Key Principles’ contained in report CE/08/25, and work to ensure that these are central to the consideration of Change Programme related decisions going forwards.   (iv)      That Members endorse the Programme themes detailed in report CE/08/25 and support further engagement with key stakeholders on these themes.   Reason for Decisions   To support proposed revision of the Change Programme, agreeing future ways of working and programme priorities.