POL00445718
POL00445718
IT Directorate
IMPACT Programme Board — No. 21 ©
Minutes
Minutes of IMPACT Programme Board — 9"" August 2005
Attendees
Name Initial I Role Comments
s
Peter Corbett I PC Finance Director
Sue Harding SH Programme Manager
Debbie Shirley I DS PSO Apologies
Dave Smith DXS ___I Delivery Director, POL Apologies
George Hooper I GH Sales
Vicky Noble VN Head of Client Accounting &
Cash Mgt
Ric Francis RF Operations Director
Ruth Holleran I RH Operations Apologies
Lynn Hobbs LH General Manager Service
Simon Carter I SC Head of Marketing Apologies
Jill Trafford JT HR Apologies
Kier Wingrove _I KW For Simon Carter
Ann AC Operations
Cruttenden
Debbie Jones I DJ PSO
1 Minutes from Previous Meeting
The minutes from the previous meeting were agreed.
2 Actions from Previous Meeting/Current meeting
No. I Owne Action Status/Progress I Date req.
r
Actions from 05/07/05
020.01 I SH To update the Board Ie 09/08 — 09/08/05
on the BT stock Ongoing
rollover issue and analysis - C/F
notify them of what
the programme is
doing to mitigate
020.02 I SH To keep the Board e 09/08 06/07 —
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POL00445718
POL00445718
IT Directorate
IMPACT Programme Board — No. 21 ©
Minutes
updated on events Completed. 09/08
between now and the Closed
next Board
Points to note
e Update provided on RAB rehearsal and audit assurance on
attached slides.
Next IMPACT Programme Board Meetings:
6" September — 11.30-12.30, G7b, 80 Old Street
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