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.