Performance & Investment Committee

 

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Performance & Investment Committee

Responsibilities

To oversee the performance of the existing funded programmes to ensure that:

  • Delivery is in line with scope, time and budget

  • Emerging risks are mitigated or escalated as appropriate

  • All current and future investment is delivered in line with the Strategic Economic Plan and Horizon 2038.

Membership and terms of reference

All committee members have been confirmed and conflict of interest forms can be viewed here.The terms of reference for this committee were approved at the first meeting on 5 November 2019.

Meeting dates, agendas and minutes

Meetings take place bi-monthly, upcoming dates are:

  • 9 January 2020
  • 5 March 2020
  • 5 May 2020
  • July 2020 - TBC
  • September 2020 - TBC
  • November 2020 - TBC.

Copies of meeting documents are published below: