Simon Bowles
Mike Shipp
Mike Norgrove
Simon Smith
Mike Wells
Jon Fundrey
Melanie Simmonds
Robert Humm
Craig Pemberton
Carol Bristow
Gerry Friell
Carol Bristow
Gerry Friell
Peter Hankins
None
1.1 Simon Bowles welcomed everyone to the first meeting. He invited Carol Bristow to update the Committee on the Gateway and Design Authority at a future meeting.
1.2 The Committee discussed its role and Terms of Reference.
2.1 Mike Shipp presented an update on the Departmental Transformation Programme.
2.2 Allocations were being sent out this week and refreshed business cases commissioned. These would be considered at future meetings.
2.3 The Committee reviewed the figures. It was agreed that Information Management Service should be invited to present the 2010-11 capital funding proposals on the ‘enhancements’ budget to the December 2009 meeting.
2.4 The Committee also reviewed the business as usual capital requirement. More detail on individual lines would be provided for the next meeting.
There were no other items of business. The Committee reviewed the Forward Look and agreed the addition of a number of papers for future meetings, including those mentioned above.
