Meetings
Fifth Assembly Transition Dashboard
This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.
Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.
Meeting: 12/05/2016 - Management Board (Item 5)
Fifth Assembly Transition dashboard - May 2016
Supporting documents:
- Restricted enclosure 2
Minutes:
The Board
noted the final transition dashboard and agreed how well everyone had done to
achieve so much.
Meeting: 05/10/2015 - Management Board (Item 7)
Fifth Assembly Transition Dashboard
MB
12-15 Paper 4 – Fifth Assembly Dashboard – September 2015
Supporting documents:
- Restricted enclosure 5
Minutes:
Sulafa Thomas presented the
latest dashboard and asked Management Board to assess the accuracy and
relevance of the information they currently make available to Members by end
October to enable the strands to assess how best to re-package the information
to make it user friendly.
The Board also considered
implications for the replacement and disposal of ICT equipment. It was agreed
that Nicola Callow and Bedwyr Jones would discuss the accounting policy,
following which the Investment and Resources Board would consider proposals in
detail.
Management Board were happy
with the way transition work was progressing. Commissioners were due to receive
a draft legacy report in February.