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• 01

  Declarations of Interest

  

  All Members who believe they have a Disclosable Pecuniary or other Interest in any matter to be considered at the meeting must declare that interest and, having regard to the circumstances described in Section 9 and Appendix B of the Councillors’ Code of Conduct, leave the meeting while the matter is discussed.

• 02

  Improvement and Recovery: Governance, Action plan and Scrutiny

  

  Cover report for CISC report on Imrpvement and recovery

  Appendix A - Action Plan 2025

  Appendix B - Phase 2 Recovery Programme governance

  Appendic C - Improvement_and_Recovery_Board_Terms_of_reference

  Appendix D - Finance_Board_Terms_of_Reference

  Appendix E - Transformation_Board_ToR in minutes_March_2024

• 03

  TOM: Communications, Engagement and Change Implementation

  

  Cover report for CISC report on TOM

  Appendix A TOM engagement and change implementation - next steps

• 04

  Date of Next Meeting

  

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• 

  Cover report for CISC report on Imrpvement and recovery

• 

  Appendix A - Action Plan 2025

• 

  Appendix B - Phase 2 Recovery Programme governance

• 

  Appendic C - Improvement_and_Recovery_Board_Terms_of_reference

• 

  Appendix D - Finance_Board_Terms_of_Reference

• 

  Appendix E - Transformation_Board_ToR in minutes_March_2024

• 

  Cover report for CISC report on TOM

• 

  Appendix A TOM engagement and change implementation - next steps

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