Date
Attendees
Arshad Emmambux , Richard Myers , Samuel Toffa (Chair), Chris Lewis , Ulf Schaefer , Anne Marie O'Connell Neil BillinghamLinda Parr (Notes)
- Apols: Heather Heard , Anna Rance
Goals
- Review audit activities
- Confirm change of name for the Group
- Discuss new Change Advisory Board
- Feedback to All Staff Meeting/Data Ops Town Hall
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
10 mins | Review of Minutes & Actions | Linda |
|
20 mins | Update on audit activities | All |
|
20 mins | New Change Advisory Board (CAB) | All |
|
Action items
- Linda Parr Change name of Group and resend calendar invite by
- Samuel Toffa Contact Patrick Hosty, check his working days then inform Linda who may need to hold future meetings on another day to suit Patrick
- Linda Parr Circulate link to Products and Services spreadsheet for all to review and update
- Linda Parr Forward the Group's TOR for info to Sam Toffa
- Linda Parr Arrange a meeting with Sam Toffa to discuss invitation to CAB meetings for Divisional DDs
- Samuel Toffa Invite Dennis to do a Q&A session at a future meeting
- Neil Billingham Contact Keiran Patel for details of a TOR for their Change Control Process