Decision details

Decision

(a)                   That the draft Transformation Plan as set out in Appendix 1, be approved;

(b)       That the creation of a £5 million transformation fund and the allocation criteria detailed in section 3 of the report be approved;

(c)        That authority be delegated to the Transformation Board as an Executive Committee of the Cabinet (comprising the Leader, the Portfolio Holder for Corporate Development and Change, and the Portfolio Holder for Finance Commercial and Assets) responsibility for:

                      i.        Oversight of the Transformation Plan; and

                    ii.        Allocation of the transformation fund according to the criteria. 

(d)                   That the proposed governance arrangements for transformation activity particularly the role of the Transformation Board and its accountability to Cabinet be approved;

(e)       That the equality impact assessment as set out in Appendix 2 be noted.