Issue - meetings

(i)            To note the information provided in this report within the context of the discussion held and the specific requests for further reports as noted

(ii)          to commend officers for the quality of the process followed and the evaluation reports provided.

(iii)         Circulate a list of projects that were to be reallocated from the Transformation Programme

(iv)         Submit the requested report(s) to the Committee Meeting of 20 August 2019

The Committee had before it a report by Gail Woodcock. The report also contained an update on the PCIP.

The report recommended that the Committee:-

a)    Note the information provided in this report.

The Committee heard that the report provided information on the pace of delivery together with highlights, in depth analysis and key project updates. The report had captured Lessons Learned and was broadly aligned to the developing strategic plan.

Considerable discussion continued due to the depth and quality of the report and the information it contained.

The Committee were then delivered a presentation on the PCIP by Dr Leask. This drew equal particpative discussion from the Committee.

Both authors were commended on providing a great deal of the information and assurance that the Committee sought.

The Committee resolved:-

(i)            To note the information provided in this report within the context of the discussion held and the specific requests for further reports as noted

(ii)          to commend officers for the quality of the process followed and the evaluation reports provided.

(iii)         That officers Circulate a list of projects that were to be reallocated from the Transformation Programme

(iv)         Submit the requested report(s) to the Committee Meeting of 20 August 2019