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Contact: Colm Ó Caomhánaigh, Tel 07393 001096; E-mail: 

No. Item


Apologies for Absence and Temporary Appointments


Welcome and introductions


Election of Chairman of the SubCommittee for the remainder of the Council Year 2018/19.


Election of Deputy Chairman of the SubCommittee for the remainder of the Council Year 2018/19.


Declarations of Interest - see guidance note


Petitions and Public Address


Terms of Reference pdf icon PDF 208 KB

The Terms of Reference for the Joint Sub-Committee have previously been agreed by the Performance Scrutiny Committee and the Audit and Governance Committee and are attached for information.


Programme Update and Future Plans

To receive a presentation from the Interim Transformation Programme Director to reach an agreed understanding of the progress to date with the Transformation programme, to understand the governance arrangements, the role of the sub-committee and areas of future input



Transformation Budget Implications

To receive a presentation in order to give the sub-committee the opportunity to provide comments on the proposed savings/budget implications associated with the transformation project as part of this year’s budget setting process. Comments will be included as an addendum to the Performance Scrutiny Committee’s comments which will be considered by Cabinet on 22 January.


Future Meetings

To agree future meeting dates of the Sub-committee which will take place at 10am on Thursdays:


·         18 April

·         13 June

·         25 July

·         17 October

·         5 December