Agendas, reports and minutes

A meeting of the Redesign Board will be held in the Committee Rooms 1&2, Council Headquarters, Glenurquhart Road, Inverness on Wednesday, 7 September 2022 at 10.30am.

You are invited to attend the meeting and a note of the business to be considered is attached.

Yours faithfully

Stewart Fraser
Head of Corporate Governance

1.Apologies for Absence
Leisgeulan

2.Declarations of Interest
Foillseachaidhean Com-pàirt

Members are asked to consider whether they have an interest to declare in relation to any item on the agenda for this meeting.  Any Member making a declaration of interest should provide some information on the nature of the interest and leave the meeting at the appropriate time.  Advice may be sought from officers prior to the meeting taking place.

3. Appointment of Vice Chairs
Cur an Dreuchd Iar-Chathraichean

The Board is asked to appoint Vice Chair/s.

4.Minutes   
Geàrr-chunntas                                                                                                              

There are circulated for approval the minutes of the meeting held on 18 February 2022.

5.Redesign Board Overview   
Foir-shealladh den Bhòrd Ath-dhealbhaidh

There is circulated Report No RDB/04/22 dated 23 August 2022 by the Interim Depute Chief Executive.

The Board is asked to note the report.

6.Redesign Board Programme Development
Pròiseactan a’ Bhùird Ath-dhealbhaidh

There is circulated Report No RDB/05/22 dated 23 August 2022 by the Interim Depute Chief Executive.

The Board is asked to:

1. consider and note the report;

2. agree to the initial major strategic projects for the Redesign Board; and

3. agree to re-stablish a programme of Lean/Rapid Reviews.

7.Asset Management
Pròiseact Cuibhreannachadh So-mhaoin                                                                   

A presentation will be provided by the Executive Chief Officer, Property & Housing and the Executive Chief Officer, Infrastructure, Environment & Economy

The Board is asked to note the presentation and consider the proposed approach to asset management.