The second project Steering Group meeting took place on 30th March with Professor John Senior, Pro Vice -Chancellor (Research) in the chair. The meeting considered and approved Terms of Reference for the Stakeholder Group, and a 6 month progress report. Some re-scheduling of work packages and modifications to the risk register were also approved.
The meeting papers are attached below:
- Minutes of previous meeting (paper 3.1)
- Stakeholder Forum Terms of Reference v1 (paper 4)
- Interim Project Report PR1 (paper 5)
- 6 Month Financial Report (paper 6 – withheld)
- Project Plan, Appendix B, Work Packages Definitions v2 (updated re: matters arising 5)
- Risk Register v3 (paper 8, updated re: matters arising 8 )