St Oliver Plunkett Primary School. C2k Contracts & Finance Manager, C2k Implementation and Communications Manager, C2k
|
|
- Christiana Jones
- 5 years ago
- Views:
Transcription
1 MINUTES OF THE C2K PROJECT BOARD MEETING HELD AT C2K HEADQUARTERS TUESDAY 12 TH JANUARY 2010 Present: Mr B Mulholland Mr J Stewart Mr G Byrne Mr R Hanna Ms S Lawler Mr J Wilkinson Mr F Devenny Mr P Mackey Mr P Monaghan In Attendance: Mr J Ringland Ms M Kane Mrs G Hall Apologies: Dr S Lucey Mr E McArdle Mrs A Lennon Mr R Harper WELB (Chair) C2k ESA ICT CCEA DE Dromore High School CCMS WELB St Oliver Plunkett Primary School C2k Contracts & Finance Manager, C2k Implementation and Communications Manager, C2k C2k (Secretary) BECTA GTCNI SEELB NEELB 793 MINUTES OF MEETING HELD ON 11 th NOVEMBER 2009 The Chair welcomed members and wished everyone a Happy New Year. The minutes of the last meeting were reviewed and Mr Hanna asked for the following amendment to be made under item 786 on page 3: remove CCEA from the sentence, C2k had agreed commercial terms and had entered into a licensing agreement with CEM in July 2007 on behalf of DE. Numbering on last two items to be updated. 794 MATTERS ARISING Minute 785 Broadband enhancement The Chair requested feedback on the Interim Broadband proposal from DE and ESAIT. Mrs Lawlor reported that the Minister is looking at budgets right across the Department at present and as yet, no decision has been made on funding. Mr Byrne reported that this was also the ESAIT Programme Board position. Minute 785 Declaration of Interests It was noted that some members still have to complete a Declaration of Interest form. 1
2 Action 1: The Director to write to those members, who have not yet done so, to complete the Declaration of Interest form, as recommended in the recent C2k audit report. Minute 786 InCAS Mr Hanna reported that CCEA wrote to DE before Christmas, setting out four options for moving forward with InCAS and is presently awaiting advice on whether to extend the contract. Minute 787 Finance Report Mr Ringland reported that Mr Fitzsimons has confirmed, in writing, the retention of the eschools revenue funding surplus within its consolidated revenue budget for 2009/10. Minute 788 Project Board ToR The Chair wrote to DE on 17 th November 2009 in relation to governance arrangements of C2k in the context of ESA being established on 1 st January He advised that the assumption now is that accountability will remain within the remit of the WELB. The Chair stated that an interim Board of 7 members will oversee arrangements to the end of February, when it is expected that a new Board will be constituted and operational. The Chair hoped to have further information for members at the next Project Board meeting. Minute 789 Advisers Procurement The Director wrote to DE on 22 nd December Minute 790 Lot 7 Procurement The Director stated that an approach to involving schools in the SoR drafting has been developed. 795 HIGHLIGHT REPORT A copy of the service Highlight Report was circulated, for information, in advance of the meeting. Following advice from members at the last meeting, the report has been cut down somewhat though the Director noted that it is still quite detailed. He stated that he would continue to work with teams to try to distil it further. The Director summarised, for members, some of the key activities detailed in the report. ESA Domain work The work with ESA is ongoing in terms of integrating the C2k corporate systems into the ESA NI domain. Computer based exams With regard to the high stakes computer based exams being undertaken by schools, the Director noted that they ran smoothly. DENI Statutory Returns 2010 The DENI Statutory Returns are collected in October/November each year and the Director noted that the 2009 returns had run smoothly. 2
3 The Director stated that C2k is working with DE and with Capita on the development of software to deliver the return for He noted that the long term plan is that eschools will be the vehicle to deliver that information to DE. The Director was of the view, however, that we should seriously consider commissioning software development from Capita for a 2011 return as a fall-back position. He advised that he would enter into discussions with Capita to facilitate this development in due course. Support for Transfer Mr Devenny stated that over subscribed schools will have to apply admission criteria in respect of Free School Meals. The Director stated that the delivery teams are producing advice to schools on using the Admissions functionality within SIMS. The Director continued that the software facilitates the use of entitlement to Free School Meals within the sifting process. The Director added that the advice given by C2k will be consistent with DE advice. Rollout of pc replacement The Director reported that the rollout of Post primary and Special school pc replacement is ongoing as part of the contract extension with Northgate and the project is on target to complete by the end of January. He stated that there has been relatively little disruption to schools in terms of delivering these services. InCAS The Director reported that the InCAS round of activity is nearly complete for this year. He referred to the documented number of C2k helpdesk calls, with a total of 520 this year compared with 574 calls last year even though there were twice as many users of the service this year, concluding that the InCAS process had worked smoothly. Mr Hanna did not have figures to hand but reported that the CCEA helpdesk calls were significantly higher than those to C2k which he attributed, in part to, the media attention. The Director noted that the calls to C2k were mainly technical calls whereas CCEA would have received calls with regard to the InCAS process. User Management Service The Director reported that one of the ETI recommendations in respect of LNI was that teachers who were not in full time employment should have access to the system and that this would involve provisioning them within the C2k service. He noted that the key source of the necessary information would be the GTCNI Register and C2k has been in discussion with the Registrar on data sharing between the Register and C2k. The Director advised of the current position which is that GTCNI can share the information but they can only do so in the context of teachers having actively signed up to allow that sharing process to take place. The Director was of the view that it would, therefore, be impossible to meet the ETI requirement without active support from DE. This would involve DE confirming that access to the LNI system is a necessary requirement of every teacher s conditions of service. Under these circumstances GTCNI would be free to share the information with C2k. Action 2: The Director to write to Ms Sharon Lawler to progress this request within DE. Customer Satisfaction Survey The Director reported that, through C2k Exchange, C2k has conducted another customer satisfaction survey with Primary and Post primary schools. The Implementation and Communications team has been working on the analysis of the survey, which is now almost complete and the Director would hope to provide feedback on the findings at the next Project Board meeting. 3
4 Communications with partners The Director noted that C2k is continuing to work with partners on the review and updating of the Big Training Calendar. The Director reported that work is ongoing with ESA on its website and communications strategy. The Director advised that C2k has provided ongoing support to BT in relation to the BT Young Scientist competition that ran through the latter half of the autumn term. C2k worked with BT on publicity for the competition and also supported a Ministerial launch at Stormont. The Director noted that the culmination of the competition is an exhibition and awards ceremony in Dublin later this week and that C2k will be manning a stand which DE has partly funded. C2k will also be represented at the award ceremony on Friday. Mr Hanna reported, for members information, on a very successful piece of collaborative work that had been carried out between C2k and CCEA on the provision of online support for teachers in respect of the new assessment arrangements. The Director acknowledged the importance of this work in delivering a cost effective approach to professional development. 796 FINANCE REPORT The C2k Resource Budget Report with projected expenditure was circulated to members in advance of the meeting, for information. As already mentioned, Mr Ringland advised that DE has confirmed that the eschools revenue surplus can be retained for use within the overall C2k allocation. With regard to projected spend for the year, and the utilisation of the eschools surplus, he referred to a number of service enhancements mostly around software upgrades to existing software applications such as Sibelius and Solidworks. Other enhancements included extending the network access facility, currently available in Primary schools, to the Post Primary schools system. Mr Ringland noted that C2k is within budget for this year and he would expect this to remain so for the remainder of the year. Mr Byrne asked if there was any progress with regard to the fact that the eschools project will not be fully implemented this financial year. Mr Ringland explained that within the original Business Case and implementation plan it was anticipated that it would be fully operational by May 09 but this had now slipped as the sign-off conditions for service commencement had not yet been met by HP. This had given rise to the revenue surplus as service charges due from May 09 had not been paid. As well as this, a major capital milestone payment could not be signed off and this has been released back to DE. Mrs Lawlor stated that DE is processing a bid for this as an inescapable commitment in 2010/11. The slippage on this capital aspect of the eschools budget had no impact on the C2k budget. In respect of schools who are involved in the Entitlement Framework, Mr Wilkinson asked if there would be development work to bring together the C2k system and the FE college systems, particularly in relation to exploring how a course within the college system could be accessed through C2k. The Director stated that a meeting is scheduled to take place, within the next few weeks, between DEL, DE and C2k to look at ways by which the Unique Learner Number could be used to allow the colleges and schools to keep track of pupil progress through a 4
5 single agreed identifier. Ms Lawler stated that she has raised this at DE with Dorina Edgar, who is part of the team, with responsibility for the Entitlement Framework. Ms Kane stated that students can use LearningNI both within and beyond school across the internet. She highlighted the fact that FE colleges have different Learning Environments and, therefore, interoperability and standards are key issues to take into account. 797 ADVISERS PROCUREMENT UPDATE Mr Ringland noted that members would be aware from previous meetings that C2k was advised that it could not use the OGC Catalist Frameworks to appoint Advisers but would instead have to use the full EU procurement process. He then updated members on progress. Mr Ringland reported that the Pre-Qualification and shortlisting stages are now complete. Nine submissions were received for the Legal Advisers and, of those, three were shortlisted to invite to tender. Mr Ringland advised that for the Strategic/Financial and Technical Advisers, nine applications had also been received and, again, three were shortlisted and considered by the evaluation panel as achieving a satisfactory level of technical scoring. With regard to the current status, Mr Ringland hoped to issue the invitation to tender documentation by the end of this week. To comply with the timescales that are set out in the EU regulations, Mr Ringland advised that one month must be allowed for tender submissions to be received, followed by the period necessary to evaluate them and identify the preferred bidder. Mr Ringland stated that he hoped to identify the preferred bidder by mid-march. He noted that the Director will present a timeline in his documentation under the next agenda item. There were no questions or comments from members. 798 LOT 7 PROCURMENT UPDATE - Contingency issues The Chair referred to a letter he received from the Permanent Secretary, Mr Will Haire, in relation to contingency arrangements for the delivery of services following the approval now obtained for the C2k Advisers and Lot 7 Business Cases. He noted that contingency arrangements are in place and these were presented to the Project Board at a meeting in September, when it was assumed that the procurements could be progressed with sufficient pace to allow for the projected completion dates to be met. The Chair stated that the contingency arrangements need to be reviewed in light of the Permanent Secretary s letter and, once agreed, should be forwarded to DE and ESAIT for consideration. The Director then gave an update on the outline contingency arrangements tabled at the Project Board meeting in September. He stated that C2k would hope to issue the Advisers tender documentation this week to the shortlisted applicants and to receive their responses by the middle of February, then complete the evaluation of those within a couple of weeks and be in a position to put in an evaluation report and a preferred bidder recommendation to the WELB by 5 th March, with a view to making a contract award by 19 th March. The Director stated that this assumes that there are no further external approvals to be gained, confirmation of which he has sought from DE. This will then move the project forward to the point where it could launch the Lot 7 procurement and the Director identified the pre-procurement activities that need to be completed, as follows: 5
6 - Conduct a health check on the Lot 7 procurement process by 26 th March 2010 (following the Gate2 review that was completed in September); - Finalise Lot 7 PID and requirements documentation, in preparation for its presentation to the Project Board for approval by 16 th April 2010; and - Publish OJEU w/b 30 April The Director stated that the implication of this timetable is that award of the Lot 7 contract is unlikely to be achieved before June 2011 and that a robust contingency plan will be required to ensure continuity of service to schools. He then tabled a paper (attached) that outlined his proposed approach to the procurement process and updated the contingency plan that had originally been agreed by the Board on 29 September With regard to the long-term arrangements, the Director pointed out that a piece-meal approach to securing services for schools would be unlikely to achieve the economies of scale delivered by the Lot 7 procurement. Further, he noted that the contingency arrangements, which are, primarily, presented to address delays arising out of the procurement or approvals processes and that rightly fall within the remit of the C2k Project Board and its officers, will not deal effectively with the possible suspension of services to schools as a result of any termination of, or significant reduction in, the funding stream. It was his view that, in such circumstances, it would fall to the Department to determine how continued, school access to effective ICT services and resources would be achieved. The Director invited comments and feedback. Mr Hanna welcomed the range of contingency options and found them extremely helpful. Mr Wilkinson commended the report and agreed that it would be DE s responsibility should there be any cessation of the centrally funded ICT services to schools. Mr Devenny noted that stakeholders should also be made aware of the contingency arrangements to dispel any uncertainties. The Director reiterated that the request from the Permanent Secretary was to confirm the contingency arrangements in respect of slippage in the procurement timetable and that the budgetary considerations fell outside the remit. Mrs Lawlor indicated that the Department s preferred position was to address affordability issues at the point, in the Lot 7 procurement, where the Appointment Business Case was presented for consideration. Mr Hanna expressed the view that the Project Board was responsible for overseeing the implementation of DE policy and, as such, would need to acknowledge any funding constraints within the procurement process. Members accepted the contingency plan as tabled and the Chair advised that it would be sent to ESA and DE. - Lot 7 Requirements Update Report Ms Kane circulated an update report on the workstream process to develop the Lot 7 Statement of Requirements. She gave an update on work that has taken place over the last three months, beginning with the pre-workstream planning. Each of the four workstreams is headed up by a member of the C2k Management Board and some time 6
7 was spent in October preparing the groundwork in getting the workstreams together. Ms Kane stated that various background documents, including BECTA working documents for the establishment of their own frameworks etc, were provided for members and ground rules, that acknowledged the commercially sensitive nature of the process, were agreed. As well as this, templates were created to ensure, as far as possible, that the workstreams worked in similar ways. Ms Kane noted that the membership of the workstreams was finalised in October when the senior officer in each stakeholder organisation had nominated individuals to bring their professional views to each workstream. Initial workstream engagement commenced in November and each workstream had access to the other workstream areas, with the first SoR drafts completed by the end of December. Ms Kane advised that from each workstream, there is now a comprehensive, but still high level, statement of requirements specific to the remit of the workstream. Ms Kane noted that the four separate documents now need to be amalgamated and the workstreams will meet again in February to ensure that the merged document reflects their stated needs. Ms Kane advised that the workstream leads will also seek the views of the Senior User Forum on the SoR before it is finalised. Ms Kane advised of some key messages coming from the four documents already: - Accessibility, in its broadest sense, is a central requirement (including the provision of significantly enhanced bandwidth and the ability to make the ICT services available inside and outside school, to a wide range of users and stakeholders, including parents); - Need for interoperability across the service with adherence to key standards; - The recognition that strong Identity Management will be critical to the security of the system and its users; - That schools need to have the flexibility to customise the service; and - Recognition of the size of the transition task. Mr Ringland stated that following the consolidation exercise, and sign-off from the workstream membership and Senior User Forum, the Technical Advisers (who will be appointed by that stage) will be required to carry out a QA exercise in terms of its readiness as a procurement document and its alignment with key objectives as set out in the Outline Business case and the emerging DE Education Technology strategy. Mr Hanna confirmed his view that the workstream effort should not end up with an unachievable wish list. He suggested that mapping of the document to DE policy would need to be explicit in its final draft. Mr Ringland agreed, stating that the drafting exercise will ensure that the key objectives as set out and agreed in the OBC and the expected DE ET Strategy Review will be addressed in the SoR. The SoR will aim to identify essential and desirable requirements such that the final scoping of the contracted service can take account of possible funding constraints. The Director then summarised the next steps in the process. The present document will be consolidated, picking up on all the issues raised in the workstreams and contextualising them within a policy framework. 799 GOVERNANCE ARRANGEMENTS This item had already been discussed under Matters Arising. 7
8 800 ANY OTHER BUSINESS Education Futures Workshop The Director noted, for members information, that Mr Stevenson, the VP for Global Education at Cisco, is coming to Northern Ireland on 25 th January, under the auspices of the Centre for Competitiveness, to meet with a number of Senior Civil Servants from across departments. Mr Stevenson has responsibility for the Cisco global education strategy and he has led and drafted a document called Reinventing Education 3.0. He was the Director of IT within DFES in 2005 and had previously worked within the BBC in a number of senior positions. The Director stated that, during this visit, C2k has been given the opportunity to host a workshop within which Cisco s thinking about the future of education at a global level can be reviewed. The Director noted that the workshop will take place from 10.00am to 12.00pm and representatives from the main stakeholder groups have been invited. The Director also issued a general invitation to members of the Project Board to attend. Mr Wilkinson asked if the Director s Management Board was content with the advice being given to schools with regard to the transfer of information between schools and stakeholder organisations. The Director stated that consideration had been given to this issue in the run up to the establishment of the eschools project. He noted that it was the understanding of the Department that it has the right, on the basis of the existing legislation, to hold the information that it is currently seeking from within eschools and Mrs Lawlor stated that C2k and other organisations have been involved with the Information Commissioner in answering queries on the transfer of information. She advised that DE has taken legal advice and is confident in its position. She noted that some of the queries relating to issues of data protection appear to be mis-informed. Mr Wilkinson was of the view that schools may not be well enough informed of this and asked if there was an opportunity to inform schools again of the position. Mrs Lawlor stated that DE was not aware of any queries from teachers or school leaders but asked to be informed if members felt that a further communication should be sent to schools. The Director stated that the information which has already been published by DE is available through C2k Exchange and could be reviewed by the Department at any time. The Chair noted that this item will be kept under review. 801 DATE OF NEXT MEETING It was decided to cancel the meeting scheduled for 29 th January. The Chair suggested that members add two dates to their calendars Thursday 4 th March at 2.00pm and Thursday 25 th March at 2.00pm, both in Ashfield. Action 3: Secretary to circulate the new meeting dates as well as a note of the cancelled meeting on 29 th January. The meeting concluded at 3.45pm. 8
Minutes of the one hundred and ninth meeting of Council held on Wednesday 11 December 2013 at am in Room 115, CCEA HQ, Clarendon Road, Belfast.
COUNCIL Minutes of the one hundred and ninth meeting of Council held on Wednesday 11 December 2013 at 10.00 am in Room 115, CCEA HQ, Clarendon Road, Belfast. Present : Mr T Carson (Chairman) Mrs J Mussen
More informationQuality and Qualifications Ireland
QQI/N17 Quality and Qualifications Ireland Note of the seventeenth Meeting of the Authority (The Board) which took place on Friday, 24 April 2015 at 10.00 a.m. in the Boardroom, QQI Offices, 4 th Floor,
More informationApologies were received from Mr J Collins; Ms M Crilly; Mrs H McClenaghan; Ms C McKinney; Mr D Woods and Mrs M Cree.
Northern Ireland Council for Curriculum, Examinations and Assessment Minutes of the sixty-seventh Council meeting held on Wednesday 28 March 2007 at 10.30 hours in the Boardroom, 3 rd Floor, CCEA, Clarendon
More informationMs. Caitríona Lawless (Recording Secretary) Dr. Anna Murphy (Item 6) Ms. Trish O Brien (Item 7) Mr. Ultan Tuite (Item 8)
QQI/N02 Quality and Qualifications Ireland Note of the second Meeting of the Authority (The Board) which took place on Friday, 1 March 2013 at 2.00 pm in the Alexander Hotel, Dublin 2. Present: Mr. Gordon
More informationMINUTES IN ATTENDANCE: Ms Cara Anderson
MINUTES Minutes of the 63 rd Meeting of the Public Health Agency board held on Thursday 20 March 2014 at 1:30pm, in Public Health Agency, Conference Rooms, 12/22 Linenhall Street, Belfast, BT2 8BS PRESENT:
More informationMs. Caitríona Lawless (Recording Secretary) Mr. Eamonn Collins (Item 7) Ms. Barbara Kelly (Item 9)
QQI/N10 Quality and Qualifications Ireland Note of the tenth Meeting of the Authority (The Board) which took place on Friday, 14 February 2014 at 14.00 pm in the Boardroom, QQI Office, 26/27 Denzille Lane,
More informationDr. Ann Louise Gilligan
QQI/N07 Quality and Qualifications Ireland Note of the seventh Meeting of the Authority (The Board) which took place on Monday, 9 September 2013 at 10.00 am in the Boardroom, QQI Office, 26/27 Denzille
More informationQuality and Qualifications Ireland
QQI/N14 Quality and Qualifications Ireland Note of the fourteenth Meeting of the Authority (The Board) which took place on Friday, 5 December 2014 at 10.00 a.m. in the Boardroom, QQI Offices, 26/27 Denzille
More informationDirector of Finance, HSCB External Relations Manager, PCC Secretariat
minutes 97 th Meeting of the Public Health Agency Board Thursday 16 November 2017 at 2.00pm Conference Rooms 3+4, 1222 Linenhall Street, Belfast Present Mr Andrew Dougal Mrs Valerie Watts Mrs Mary Hinds
More informationThe University of Dublin. Trinity College. Minutes of Audit Committee, Tuesday 13 November 2014
The University of Dublin Trinity College Minutes of Audit Committee, Tuesday 13 November 2014 Present Ms J O Neill (Chair), Professor J Barry, Professor R Byrne, Ms A Duffy, Professor J McGilp (ex officio)
More informationChildren and Young People s Services Committee Thursday 4 October 2018
Children and Young People s Services Committee Thursday 4 October 2018 CYPS/11/18/3 Board Room, Education Authority (Antrim) 10.30 am Present In Attendance Apologies Mrs P Carville (Chair), Rev A Adams,
More informationSCOTTISH QUALIFICATIONS AUTHORITY BOARD OF MANAGEMENT 6 DECEMBER 2016
SCOTTISH QUALIFICATIONS AUTHORITY BOARD OF MANAGEMENT 6 DECEMBER 2016 B106/3 i For approval Minutes of the one hundred and fifth meeting of the Board of Management held at 10 am on Monday 31 October 2016
More informationMINUTES OF PROCEEDINGS OF A BOARD MEETING HELD ON THURSDAY, 23 NOVEMBER 2017 AT 2.00 PM IN ANTRIM BOARD CENTRE
EDUCATION AUTHORITY EAB/12/17/3 MINUTES OF PROCEEDINGS OF A BOARD MEETING HELD ON THURSDAY, 23 NOVEMBER 2017 AT 2.00 PM IN ANTRIM BOARD CENTRE 1. PRESENT Rev A Adams Ms Á Andrews Mr D Cargo Mrs P Carville
More informationSection 4 Governors Guidance notes on the Management of School Finances
Section 4 Governors Guidance notes on the Management of School Finances 1. Introduction Governors should be aware of their roles and responsibilities, accountability for public money and the school s model
More informationNORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 31 MARCH AM
NORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 31 MARCH 2015 10.00 AM PRESENT: Dr J McKee, Chairman presiding Mr C Kerr, Interim Chief Fire Officer Cllr D Barbour Mr J Barbour Cllr M
More informationQuality and Qualifications Ireland
Quality and Qualifications Ireland QQI/N37 Note of the thirty seventh Meeting of the Authority (The Board) which took place on Friday, 21 September 2018 at 10.00 a.m. in the Boardroom, QQI Offices, 26/27
More informationThe Board asked that consideration be given to ensuring full stakeholder engagement in this process.
Minutes of the VSS Board Meeting No. 15 Monday 16 February 2015, 9.30 am Millennium House, Belfast Board Members Present: Oliver Wilkinson Board Member (Interim Chair) Richard Solomon Board Member Bertha
More informationQuality and Qualifications Ireland
QQI/N20 Quality and Qualifications Ireland Note of the twentieth Meeting of the Authority (The Board) which took place on Friday, 25 September 2015 at 10.00 a.m. in the Boardroom, QQI Offices, 26/27 Denzille
More informationAUDIT & RISK COMMITTEE Minutes of Meeting on Wednesday 15 January 2014
Present: AUDIT & RISK COMMITTEE Minutes of Meeting on Wednesday 15 January 2014 Richard Buchanan RB (Chair) Patrick Farry PF (Member) In Attendance: Collette Kane CK (NIAO) Brian Clerkin BK (Head of Internal
More informationAUDIT COMMITTEE. Minutes of Meeting held on 6 th February 2017 at 2:00pm, Boardroom, Trust Headquarters, Ground Floor, Bretten Hall, Antrim
AUDIT COMMITTEE Minutes of Meeting held on 6 th February 2017 at 2:00pm, Boardroom, Trust Headquarters, Ground Floor, Bretten Hall, Antrim Present: Mr Stewart Cuddy, Non-Executive, Chair Mr Paul Corrigan,
More informationOFFICE OF THE POLICE AND CRIME COMMISSIONER OFFICE OF THE CHIEF CONSTABLE JOINT AUDIT COMMITTEE
OFFICE OF THE POLICE AND CRIME COMMISSIONER OFFICE OF THE CHIEF CONSTABLE JOINT AUDIT COMMITTEE 3 rd December 2013 Present: Together With: Mr R Leadbeter (Chair) Ms D Brace, Mr G Hughes, Mr D Mullan and
More informationLisburn Primary and Community Care Project
Lisburn Primary and Community Care Project Appointment Business Case DRAFT v0.2 Section 1 Executive Summary 0 Contents 1 Executive Summary... 1 Introduction... 1 Project Background... 1 Section 2: Update
More informationMINUTES OF THE CORPORATION MEETING HELD ON TUESDAY 3 FEBRUARY A Rajguru (Vice Chair) Governor
APPROVED MINUTES MINUTES OF THE CORPORATION MEETING HELD ON TUESDAY 3 FEBRUARY 2015 Present: T Branson P Brennan-Barrett (Principal) R Davey M Hall P Hilton (Vice Chair) K Holmes (Student) M James (Staff)
More informationNORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 30 JUNE PM
NORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 30 JUNE 2015 1.30 PM PRESENT: Dr J McKee, Chairman presiding Mr D Ashford, Interim Chief Fire & Rescue Officer Mr J Barbour Cllr M Carr
More informationNORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 24 SEPTEMBER PM
NORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 24 SEPTEMBER 2013 1.30 PM PRESENT: APOLOGIES: Mr A Hanna, Vice-Chairman presiding Mr C Kerr, Interim Chief Fire Officer Mr J Barbour Cllr
More informationMINUTES IN ATTENDANCE: Mr Simon Christie Mr Robert Graham - - Assistant Director of Finance, HSCB Secretariat
MINUTES Minutes of the 82 nd Meeting of the Public Health Agency board held on Thursday 18 February at 1:30pm, in Conference Rooms 3+4, 12/22 Linenhall Street, Belfast, BT2 8BS PRESENT: Mr Andrew Dougal
More informationSHEFFIELD HALLAM UNIVERSITY. Mr L Hunter, Deloitte Mr P Severs, Director of Finance Ms S Suchoparek, KPMG Ms A Temple (Minute Secretary)
SHEFFIELD HALLAM UNIVERSITY confirmed A/2/14/M AUDIT COMMITTEE Minutes of Meeting held on Thursday 19 June 2014 Present: In Attendance: Prof. J Simons (Chairman) Ms J Brown Ms R Downs Mr C Kinsella Dr
More information234/1 ATTENDANCE. Mr Kit Chivers Mrs Anne Diamond Mr Michael Donnelly Mrs Deirdre Fitzpatrick Mrs Jill Gillespie Mrs Sarah Havlin Dr Margaret Ward
TWO HUNDRED AND THIRTY-FOURTH MEETING OF THE GENERAL CONSUMER COUNCIL FOR NORTHERN IRELAND HELD AT ELIZABETH HOUSE, 116 HOLYWOOD ROAD, BELFAST, BT4 1NY, ON WEDNESDAY 20 APRIL 2011 AT 11.00 A.M. 234/1 ATTENDANCE
More informationCWM TAF UNIVERSITY HEALTH BOARD MINUTES OF THE AUDIT COMMITTEE HELD ON 18 MAY 2015, AT YNYSMEURIG HOUSE, NAVIGATION PARK, ABERCYNON PART 1 CWM TAF
AI 5.1 APPENDIX 15 CWM TAF UNIVERSITY HEALTH BOARD MINUTES OF THE AUDIT COMMITTEE HELD ON 18 MAY 2015, AT YNYSMEURIG HOUSE, NAVIGATION PARK, ABERCYNON PART 1 CWM TAF PRESENT: Mr G Bell - Independent Member
More informationCroydon Integrated Governance and Audit Committee. Minutes
Attachment 01 Croydon Integrated Governance and Audit Committee Minutes Date: Tuesday 20 June, 2013 Time: 9.30-11.30 a.m. Location: Masonic Hall Croydon Present: Members: Helen Pernelet, Lay Member and
More informationApologies: Prof Hugh McKenna Other Apologies: Mrs Louise Skelly, Head of Operations, Patient and Client Council
Minutes of the eleventh meeting of the Patient and Client Council held on Tuesday 26 th January 2010 at 11.00 am, in the Council Chambers, Dungannon & South Tyrone Borough Council, Circular Road, Dungannon
More informationULSTER SUPPORTED EMPLOYMENT LTD (Company Limited by Guarantee and not having a Share Capital)
ULSTER SUPPORTED EMPLOYMENT LTD (Company Limited by Guarantee and not having a Share Capital) Minutes of a Board of s Meeting held on Thursday 26 April 2018 at 10.30 at 182-188 Cambrai Street, Belfast
More informationBOARD OF MANAGEMENT. Minutes of Meeting held on Tuesday, 15 December 2015 at 2.00pm in the Board Room
BOARD OF MANAGEMENT Minutes of Meeting held on Tuesday, at 2.00pm in the Board Room Present: Dr J Hutt (Chair) Mrs A Templeton Mrs A Lindsay Mr A Major Mr A Campbell Mr B Hope Mr C Sanders Mr G Milne Mr
More informationStrathdearn Community Developments
Strathdearn Community Developments Minutes of a meeting held in Strathdearn Hall, Tomatin, on 6 th August 2018 DIRECTORS PRESENT: IN ATTENDANCE: Dr R Cooling (RC) (Chair), Mrs A Gardner (AG), Mr J Duncan
More informationMr Alexander Coleman (Chairman) Mr Brian McMurray Mr Gerry Strong Mr Sean Mahon
HSC BUSINESS SERVICES ORGANISATION Minutes of Proceedings The nineteenth meeting of the Regional Business Services Organisation (BSO) was held on Thursday 25 November 2010 at 2.00 pm in the Boardroom,
More informationMinutes of APUC Board Meeting held at 11:00 a.m. on Thursday 25 October 2012 at APUC, 14 New Mart Road, Edinburgh
Minutes of APUC Board Meeting held at 11:00 a.m. on Thursday 25 October 2012 at APUC, 14 New Mart Road, Edinburgh Present Nigel Paul Irene Bews Andrew Haddon John Doyle Douglas Mackellar David Ross Stuart
More informationPolicy and Resources Committee Minutes of the Meeting Held on 31 October :00am Edwards Room, County Hall, Norwich
Present: Mr C Jordan (Chairman) Policy and Resources Committee Minutes of the Meeting Held on 31 October 2016 10:00am Edwards Room, County Hall, Norwich Mr M Castle Mr T Coke Mrs H Cox Mr A Dearnley Mrs
More informationNHS Greater Glasgow and Clyde
A (M) 17/04 Minutes: 39-52 3 NHS Greater Glasgow and Clyde Minutes of a Meeting of the Audit Committee held in the Board Room, JB Russell House, Gartnavel Royal Hospital on Tuesday, 12 September 2017 at
More informationSOUTH EASTERN HEALTH & SOCIAL CARE TRUST
SOUTH EASTERN HEALTH & SOCIAL CARE TRUST Minutes of a meeting of the Audit Committee held on Thursday 3 December 2015 at 12.00 noon in the Boardroom, Trust Headquarters, Ulster Hospital PRESENT: IN ATTENDANCE:
More informationNORTHERN IRELAND TRANSPORT HOLDING COMPANY
NORTHERN IRELAND TRANSPORT HOLDING COMPANY Summary Minutes of the 154th Group Board Meeting of the Directors held on Wednesday 12 th October 2011 at 09.30am in Chamber of Commerce House, Belfast PRESENT:
More informationCouncillors Mrs E J Sneath (Vice-Chairman), N I Jackson, Miss F E E Ransome, S M Tweedale, W S Webb and P Wood
1 PRESENT: COUNCILLOR MRS S RAWLINS (CHAIRMAN) Councillors Mrs E J Sneath (Vice-Chairman), N I Jackson, Miss F E E Ransome, S M Tweedale, W S Webb and P Wood Also in attendance: Mr P D Finch (Independent
More informationReport To: GREATER MANCHESTER PENSION FUND LOCAL PENSIONS BOARD
Report To: GREATER MANCHESTER PENSION FUND LOCAL PENSIONS BOARD Date: 14 December 2017 Reporting Officer: Subject: Report Summary Recommendations: Policy Implications: Financial Implications: (Authorised
More informationDr Kieran Morris Medical Director Mr Glenn Bell Finance & IM&T Manager Ms Angela Macauley Quality & Regulatory Compliance Manager
One Hundred and Thirty Fourth meeting of the NIBTS Agency Board Thursday 10 May 2018 at 11.30am Venue: Lecture Room, Northern Ireland Blood Transfusion Service Present: In attendance: Mr Jim Lennon Chairman
More informationVSS Officers in Attendance: Chief Executive & Accounting Officer
Minutes of Board Meeting No. 1 Monday 27 January 2014, 9.30am Millennium House, Belfast Board Members in Attendance: Peter Gay VSS Director (Chair) Bertha McDougall VSS Board Member Richard Solomon VSS
More informationConfirmed. 2920/17 Observer: Mr Jamie Warnock (The Executive Office TEO)).
Confirmed MINUTES OF THE ONE HUNDRED AND NINTY FOURTH MEETNG OF THE COMMUNITY RELATIONS COUNCIL (CRC) HELD ON TUESDAY 12 TH DECEMBER AT 1PM IN THE BOARDROOM, EQUALITY HOUSE, 7-9 SHAFTSBURY SQUARE, BELFAST,
More informationAudit and Risk Committee Minutes - 13 March 2017
Audit and Risk Committee Minutes - 13 March 2017 Attendance Members of the Audit and Risk Committee Cllr Craig Collingswood (Chair) Cllr Christine Mills (Vice-Chair) Cllr Harbans Bagri Cllr Mary Bateman
More informationJOINT AGREEMENT ON PRINCIPLES AND TIMETABLE FOR DISCUSSIONS ON THE FUTURE OF THE LGPS IN ENGLAND AND WALES
21 December 2011 LGPS Issue no. 9 JOINT AGREEMENT ON PRINCIPLES AND TIMETABLE FOR DISCUSSIONS ON THE FUTURE OF THE LGPS IN ENGLAND AND WALES Attached you will find the agreement reached with the Local
More informationAUDIT COMMITTEE. Minutes of the Meeting Held on In the Boardroom, Ysbyty Gwynedd, Bangor
AUDIT COMMITTEE Minutes of the Meeting Held on 3.6.14 In the Boardroom, Ysbyty Gwynedd, Bangor Present: Dr C Tillson Ms J Dean Rev H M Davies Mr K McDonogh (Chair) In Attendance: Mr P Carter Mr M Edwards
More informationMINUTES OF LAST MEETING AUDIT COMMITTEE MEETING OF 30 NOVEMBER 2017 AND MATTERS ARISING
MINUTES AUDIT COMMITTEE MEETING OF 15 MARCH 2018 (All resolutions passed were the unanimous decision of the Audit Committee members present unless otherwise stated) Meeting Title Audit Committee Date 15
More informationDerry City and Strabane District Council
Derry City and Strabane District Council Open Minutes of Planning Committee held in the Council Chamber, Guildhall on Wednesday 15 April, 2015 at 4.00 p.m. Present:- Aldermen: A Bresland, M Hamilton and
More information15/13.1 The Chair asked if anyone had interests to declare relevant to any items on the agenda. None were declared.
Minutes of the 51 st Meeting of the Public Health Agency board held on Thursday 21 February 2013 at 1:30pm, in Public Health Agency, Conference Room, 18 Ormeau Avenue, Belfast, BT2 8HS PRESENT: Ms Mary
More informationNORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 26 JUNE PM
NORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 26 JUNE 2018 2.00 PM PRESENT: APOLOGIES: Ms C McKinney, Chairperson presiding Mr G Thompson, Chief Fire & Rescue Officer Mr J Barbour Mr
More informationSCOTTISH FUNDING COUNCIL CAPITAL PROJECTS DECISION POINT PROCESS
SCOTTISH FUNDING COUNCIL CAPITAL PROJECTS DECISION POINT PROCESS Incorporating amendments by Scottish Futures Trust (Proposals for Decision Points 2 5 Only) Executive summary... 1 Section 1: Introduction
More informationSouth Downs College Corporation Board of Governors MINUTES OF A MEETING OF THE CORPORATION HELD ON THURSDAY 7 th JULY 2016 AT SOUTH DOWNS COLLEGE
Present: Mrs S Linham (Chair) Mr R Crank (Vice-Chair) Mr I Child Mr C Dobbin Mr M Gaston (Principal) Mr T Horwood South Downs College Corporation Board of Governors MINUTES OF A MEETING OF THE CORPORATION
More informationNHS SOUTH LINCOLNSHIRE CLINICAL COMMISSIONING GROUP AUDIT & RISK COMMITTEE TERMS OF REFERENCE
Appendix I NHS SOUTH LINCOLNSHIRE CLINICAL COMMISSIONING GROUP 1. GOVERNANCE NOTE AUDIT & RISK COMMITTEE TERMS OF REFERENCE South Lincolnshire and South West Lincolnshire CCGs have each established their
More informationEDINBURGH NAPIER UNIVERSITY UNIVERSITY COURT
Approved Circulated EDINBURGH NAPIER UNIVERSITY UNIVERSITY COURT UC(12/13)35 Minutes of the meeting held on Monday 17 th December 2012 at 3.45 pm in the Castle Room, Craighouse Campus Present: Dr G. Forbes
More informationAQUINAS COLLEGE AUDIT COMMITTEE
AQUINAS COLLEGE AUDIT COMMITTEE GOVERNORS PRESENT Meeting: 6 June 2016 Time: 4.30pm Venue: The College Mr A Martin (Chairperson), Mr L Byrne, Mr A McCarthy and Mrs J Miller. IN ATTENDANCE Ms A Barlow RSM
More informationMonthly Performance Meeting. Terms of Reference. Version No: xx June Version control
Monthly Performance Meeting Terms of Reference Version No: xx June 2018 Version control Version Changes 1 1. Context The Electricity System Operator (ESO) has certain accountabilities for ensuring the
More informationTRUST BOARD. Minutes of a meeting held at Devon House, Heartlands Hospital. on 24 April 2007
TRUST BOARD Minutes of a meeting held at Devon House, Heartlands Hospital on 24 April 2007 PRESENT: IN ATTENDANCE: Mr C Wilkinson (Chairman) Ms M Coalter Mrs A East Mrs B Fenton Mr M Goldman Ms N Hafeez
More informationWP1 Administration, coordination and reporting
ECGFA NET II Work Plan WP1 Administration, coordination and reporting Content 1. Work package objectives... 1 2. Project Management of the ECGFA NET II Project... 1 2.1 Organization and Decision Making
More informationSOUTH EASTERN HEALTH & SOCIAL CARE TRUST
SOUTH EASTERN HEALTH & SOCIAL CARE TRUST Minutes of a meeting of the Governance Assurance Committee held on Wednesday 19 September 2018 at 12.00 noon in the Boardroom, Trust Headquarters, Ulster Hospital
More informationAssurance Approach Delivery assurance activities for Retail Market Release April 2019
Assurance Approach Delivery assurance activities for Retail Market Release April 2019 Schema V12.00.00 23 August 2018 Version 0.8 Draft for Consultation Contents Change History... 3 Document Controls...
More informationCITY OF WOLVERHAMPTON COLLEGE
CITY OF WOLVERHAMPTON COLLEGE Minutes of the meeting of the Audit Committee of the Board of Governors held on Wednesday 30 November 2016 at 3.30pm in Room 255, Wellington Road PRESENT Mr J Crockett (Chair)
More informationUKF Project Monitoring Guidelines Version 4
REPUBLIC OF CROATIA MINISTRY OF SCIENCE, EDUCATION AND SPORTS UKF Project Monitoring Guidelines Version 4 UNITY THROUGH KNOWLEDGE FUND office@ukf.hr, www.ukf.hr, +385 1 2352 685 Planinska 1, HR-10000 Zagreb,
More informationLocation. Chair / Minutes
Meeting Name: TAF and TAP Steering Committee Time Tuesday 05 July 2016 11:30 13:30 Location Chair / Minutes The Boardroom, The Euston Office, The Office Group, 40 Melton St, LONDON NW1 Julia Lawrence (Chair)
More informationHISTORIC ENVIRONMENT SCOTLAND MINUTES OF HES BOARD MEETING HELD ON 22 FEBRUARY Conference Room, Longmore House
HISTORIC ENVIRONMENT SCOTLAND MINUTES OF HES BOARD MEETING HELD ON 22 FEBRUARY 2018 Present: Jane Ryder, Chair Janet Brennan Ian Brennan Trudi Craggs Coinneach Maclean Fiona McLean Paul Stollard Ken Thomson
More informationGovernor (Acting Chair) Mark Ashton-Blanksby ICCA (Internal Auditors)
Minutes Meeting of the Audit Committee Wednesday 4 October 2017 at 4.30pm Principal s Office Present : Neil Dew-Gosling Governor John Petitt Governor Frank Pitkin Governor Andrew Try Governor (Acting Chair)
More informationThe minutes of the meeting held on 8 June 2011 were accepted as a correct record.
AUDIT COMMITTEE WEDNESDAY 14 MARCH 2012 Report: Author: Action: Status: Minutes of the meeting of Audit Committee held on Wednesday 5 October 2011 Clerk to the Corporation Approve Open Present: Chris Macklin
More informationNORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 23 MAY PM
NORTHERN IRELAND FIRE & RESCUE SERVICE BOARD MINUTES OF A MEETING 23 MAY 2017 1.30 PM PRESENT: APOLOGIES: Ms C McKinney, Chairperson presiding Mr G Thompson, Chief Fire & Rescue Officer Mr C Enright Mr
More informationVARNDEAN COLLEGE MINUTES OF THE AUDIT COMMITTEE MEETING
VARNDEAN COLLEGE MINUTES OF THE AUDIT COMMITTEE MEETING HELD ON TUESDAY 13 th MARCH 2012 AT 8.15 A.M Present: Seager Randall Anderson, Peter Baker, Zoe Longstaff-Tyrrell,, Richard In Attendance: Nicholas
More informationDecision on Electricity Network Connection Policy
Decision on Electricity Network Connection Policy DOCUMENT TYPE: REFERENCE: DATE PUBLISHED: QUERIES TO: Decision Paper CER/09/138 25 August 2009 John Orme (distribution@cer.ie) The Commission for Energy
More informationCARE AND REPAIR FORUM SCOTLAND MINUTES OF BOARD MEETING HELD ON FRIDAY 2 DECEMBER 2011 AT ETCV, 16 ST. MARY S STREET, EDINBURGH, EH1 1SU
CARE AND REPAIR FORUM SCOTLAND MINUTES OF BOARD MEETING HELD ON FRIDAY 2 DECEMBER 2011 AT ETCV, 16 ST. MARY S STREET, EDINBURGH, EH1 1SU Present: David Belfall, Chair Richard Grant, Vice Chair Gerry Power,
More informationAneurin Bevan Health Board
AUDIT COMMITTEE MEETING Minutes of the meeting held on Thursday 18 March 2010, at 9:30 a.m. in the Boardroom, Mamhilad House Present: Chris Koehli - Chair Peter Sampson - Vice Chair Wendy Bourton - Independent
More informationEmerson Park Academy. Post audit management report. Year ended 31 August 2013
Emerson Park Academy Post audit management report Contents Introduction... 1 Results, financial statements presentation and accounting policies... 2 Audit findings and risks... 5 Appendix 1: Ratio analysis...
More informationAgenda Item 3 Paper M10/15 PROBATION BOARD FOR NORTHERN IRELAND BOARD MEETING 18 SEPTEMBER AM CONFERENCE ROOM, PBNI
PROBATION BOARD FOR NORTHERN IRELAND BOARD MEETING 18 SEPTEMBER 2015 9.30 AM CONFERENCE ROOM, PBNI 366th MEETING 37th of TENTH TERM OF OFFICE ATTENDANCE Mrs Vilma Patterson (Chairman) Mr D Brown Mr E Jardine
More informationSOUTH EASTERN HEALTH & SOCIAL CARE TRUST
SOUTH EASTERN HEALTH & SOCIAL CARE TRUST Minutes of a meeting of the Audit Committee held on Thursday 4 May 2017 at 12.00 noon in the Boardroom, Trust Headquarters, Ulster Hospital PRESENT: IN ATTENDANCE:
More informationCroydon Borough Team Integrated Governance and Audit Committee. Minutes. Paula Swann, (PS) Croydon Borough Amy Page (AP), Chief Nurse, Croydon CCG
Attachment E3 Croydon Borough Team Integrated Governance and Audit Committee Date: Thursday 13 December 2012 Time: 10 12 p.m. Location: Room 11.4 Leon House Minutes Present: In Attendance: Members: Maureen
More informationThe cost of public sector pensions in Scotland
The cost of public sector pensions in Scotland Prepared for the Auditor General for Scotland and the Accounts Commission February 2011 Auditor General for Scotland The Auditor General for Scotland is the
More informationCLC Council Meeting. Minutes of the Council Meeting held on Thursday 30 th October 2014 At CLC Offices, Chelmsford at 1200hrs
CLC Council Meeting Minutes of the Council Meeting held on Thursday 30 th October 2014 At CLC Offices, Chelmsford at 1200hrs Council Present: Ms A Bradley Ms H Foster Mr J Jones Mr G Kidd Ms T Perchard
More informationMinutes of the 47 th meeting of the General Teaching Council for Northern Ireland Royal Belfast Academical Institution 27 th May 2014
Minutes of the 47 th meeting of the General Teaching Council for Northern Ireland Royal Belfast Academical Institution 27 th May 2014 Present: Mr Ivan Arbuthnot, Mrs Teresa Graham, Mr Graham Agnew, Mrs
More informationKENSINGTON & CHELSEA COLLEGE OF FURTHER EDUCATION UNCONFIRMED MINUTES OF THE CORPORATION MEETING HELD 19 MARCH 2018
KENSINGTON & CHELSEA COLLEGE OF FURTHER EDUCATION UNCONFIRMED MINUTES OF THE CORPORATION MEETING HELD 19 MARCH 2018 PRESENT: Mary Curnock Cook (Chair and External Governor) Ian Valvona (External Governor)
More informationInvitation to eahsn.org. Eastern Academic Health Science Network Finance Function Date of issue: 4 September 2017
Invitation to Tender Eastern Academic Health Science Network Finance Function Date of issue: 4 September 2017 eahsn.org @TheEAHSN About the Eastern Academic Health Science Network Galvanising people to
More informationMINUTES OF THE 31 ST MEETING OF THE GENERAL TEACHING COUNCIL FOR N.I., HELD ON THURSDAY 10 TH DECEMBER 2009 AT THE TOWER HOTEL, DERRY
MINUTES OF THE 31 ST MEETING OF THE GENERAL TEACHING COUNCIL FOR N.I., HELD ON THURSDAY 10 TH DECEMBER 2009 AT THE TOWER HOTEL, DERRY Present Mrs Sally McKee (Chair) Dr Theo Laverty Ms Rosemary Barton
More informationCorporate Procurement Plan (CPP) Higher Education Template
Corporate Procurement Plan (CPP) Higher Education Template Version 1: Issued April 2018 Higher Education Summit, 10 th April 2018: Corporate Procurement Pack Contents: Corporate Procurement Plan Template
More informationCall for Tender - External Evaluation of the EPF 2017 Work Programme 16/03/2017
Call for Tender - External Evaluation of the EPF 2017 Work Programme 16/03/2017 Contents 1. Purpose of the tender... 3 2. Tasks... 4 3. EPF - General Information... 4 4. Description of services... 5 5.
More informationItem 2 of the Draft Provisional Agenda COMMISSION ON GENETIC RESOURCES FOR FOOD AND AGRICULTURE
September 2002 CGRFA/MIC-1/02/2 E Item 2 of the Draft Provisional Agenda COMMISSION ON GENETIC RESOURCES FOR FOOD AND AGRICULTURE First Meeting of the Commission on Genetic Resources for Food and Agriculture
More information2. ELECTION OF VICE-CHAIR There was only one nomination and Mr Cordey was elected unopposed.
MALVERN HILLS CONSERVATORS FINANCE, ADMINISTRATION AND RESOURCES COMMITTEE Manor House, Grange Road, Malvern Thursday 08 December 2016, 6:00 pm Present: Mr R Bartholomew, Mr D Bryer, Mr M Cordey, Mr M
More informationRHONDDA CYNON TAF COUNTY BOROUGH COUNCIL PENSION BOARD. Board Members In attendance:-
RHONDDA CYNON TAF COUNTY BOROUGH COUNCIL PENSION BOARD Minutes of the RCTCBC Pension Board held on Thursday 5 th November, 2015, at Llantrisant Leisure Centre. Board Members In attendance:- Hugh Coombs
More informationREPORT TO THE MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY
REPORT TO THE MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY Date of Meeting: 20 th May 2016 Agenda No: 7.1 Attachment: 07 Title of Document: Approved Minutes of the Finance Committee Date, author
More informationAwarding the new licence to run the National Lottery
Awarding the new licence to run the National Lottery REPORT BY THE COMPTROLLER AND AUDITOR GENERAL HC 803 Session 2001-2002: 10 May 2002 LONDON: The Stationery Office 10.75 Ordered by the House of Commons
More informationNATIONAL MUSEUMS LIVERPOOL BOARD OF TRUSTEES. 30 June 2016, 10.00am. (World Museum)
NATIONAL MUSEUMS LIVERPOOL BOARD OF TRUSTEES 30 June 2016, 10.00am (World Museum) PRESENT: Professor Phil Redmond (Chair), Dr Clive Elphick, Carmel Booth, Laura Carstensen, Heather Lauder, Clive Wilson,
More informationNorthern Ireland Water Ltd Board Meeting 31 March 2011 Westland House. Kevin Steele Non Executive Director
Title of Paper Minutes of the 25 February 2011 To be presented by Purpose of paper (approval/information) Significant Issues Chair For the Board to agree the minutes of its meeting for subsequent internet
More informationOUTPUT CLASS 1 POLICY ADVICE OUTPUT DELIVERY TARGETS
OUTPUT CLASS 1 POLICY ADVICE OUTPUT DELIVERY TARGETS Performance Delivery and Measurement Document 2011/12 Page 1 of 16 Output 1.1 Policy Advice in Relation to Tax and Social Policy Performance Measures
More informationIrish Water 2019 Revenue Control
An Coimisiún um Rialáil Fóntas Commission for Regulation of Utilities Irish Water 2019 Revenue Control Information Paper Reference: CRU/17/332 Date Published: 07/12/2017 www.cru.ie Executive Summary The
More informationWOLVERHAMPTON CLINICAL COMMISSIONING GROUP GOVERNING BODY
WOLVERHAMPTON CLINICAL COMMISSIONING GROUP GOVERNING BODY Minutes of the Extraordinary Governing Body Meeting held on Tuesday 10 January 2017 Commencing at 1.00 pm at Wolverhampton Science Park, Stephenson
More informationOF VISITENGLAND HELD AT 2.00PM ON THURSDAY 23 JANUARY 2014 AT VISITENGLAND, SANCTUARY BUILDIGNS, GREAT SMITH STREET, LONDON SW1P 3BT
VisitEngland MINUTES OF THE 411th MEETING OF VISITENGLAND HELD AT 2.00PM ON THURSDAY 23 JANUARY 2014 AT VISITENGLAND, SANCTUARY BUILDIGNS, GREAT SMITH STREET, LONDON SW1P 3BT Present: Apologies: In Attendance:
More informationMinutes of a meeting of Visit Jersey Limited ( VJL ) Held at Liberation Place, St Helier Jersey, on Tuesday 14 th July John Henwood (JPH) Chair
Minutes of a meeting of Visit Jersey Limited ( VJL ) Held at Liberation Place, St Helier Jersey, on Tuesday 14 th July 2015 Present: John Henwood (JPH) Chair Catherine Leech (CL) Mike King (MK) David Seymour
More informationTerms of reference for the remuneration committee
Guidance note Terms of reference for the Contents: A Introduction B The UK Corporate Governance Code C Note on the terms of reference D Model terms of reference June 2013 A Introduction This guidance note
More informationMINUTES OF THE ECONOMIC ADVISORY GROUP MEETING WITH DETI MINISTER 27 SEPTEMBER 2010, PARLIAMENT BUILDINGS Present: See Annex A.
MINUTES OF THE ECONOMIC ADVISORY GROUP MEETING WITH MINISTER 27 SEPTEMBER 2010, PARLIAMENT BUILDINGS Present: See Annex A. Apologies: Mark Nodder, Wrightbus (Minister Foster left the meeting from 12.00
More informationREQUEST FOR TENDERS ANALYSIS OF IMPLICATIONS OF THE PROPOSED ESTABLISHMENT OF A TRIPARTITE FTA BETWEEN COMESA, SADC AND THE EAC ON SACU
REQUEST FOR TENDERS ANALYSIS OF IMPLICATIONS OF THE PROPOSED ESTABLISHMENT OF A TRIPARTITE FTA BETWEEN COMESA, SADC AND THE EAC ON SACU RFT Number: PDR/02/2010 Issued on: 13 December 2010 Closing Date:
More information