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.