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Issue - meetings

Finance Update

Meeting: 21/11/2017 - Risk, Audit and Performance Committee (Item 11)

Transformation Update

Additional documents:

  • Restricted enclosure 2
  • Restricted enclosure 3

Minutes:

The Committee had before it a report by Gail Woodcock (Lead Transformation Manager, ACHSCP), which provided an update on the financial position of the Transformation Programme and provided information on project and programme progress and performance.

 

The Committee resolved:-

(i)           to request greater detail in future Transformation cover reports on progress and obstacles faced on the transformation journey, with particular focus on the use of transformation funds; implementation dates; project delivery and outcomes against anticipated benefits;

(ii)          to request additional information on the projected spend profile to enable members to gauge the levels of anticipated spend and contracted/committed spend, and to instruct the Chief Finance Officer to circulate this information to Committee members before the end of the calendar year; and

(iii)         otherwise note the information provided within the report

RHONA ATKINSON, Chairperson.