RSSB BOARD MEETING at 14:15
08
07 May 2015
rd
Parker, 3 Floor, Block 2, Angel Square, 1 Torrens Street, London, EC1V 1NY.
Attendees: Jane Simpson (Network Rail)
Apologies:
Meeting to finish at 15:30
AGENDA:
A
KEY TOPICS
Format
A1.
SMIS+ Project Scoping for Approval (George Bearfield / Eileen
Pevreall)
Paper
A2.
Outline SPAD Risk Reduction Strategy (John Abbott)
Paper
B
OTHER TOPICS AND APPROVALS
B1.
Chief Executive’s Report (Chris Fenton)
C
FOR NOTING/OTHER APPROVALS
C1.
a) Annual Report from ISCC (Mark Phillips)
b) ISCC Chairmanship and Succession Planning Strategy
Paper
Verbal
C2.
R&D Budget Authorisations (Colin Dennis)
Paper
C3.
Requirements Management Database project (Chris Fenton)
Paper
D
GOVERNANCE
D1.
a) Draft Board Minutes approval: 05 March 2015 (Chairman)
b) Matters Arising - see Action List (Chairman)
c) Forward Agenda (Chris Fenton)
d) Update from Remuneration Committee meeting (Alan Emery)
E
AOB
Paper
Paper
Paper
Paper
Verbal
Publish
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Next board meeting:
Thursday 02 July 2015 at 15:00 at RSSB, The Helicon, 4th Floor, 1 South Place, London, EC2M 2RB