AGENDA ITEM: D1.b
RSSB BOARD
MATTERS OUTSTANDING FROM PREVIOUS MEETINGS
(Amended following the meeting held on 05 March 2015)
Minute No
Issue
RSSB.14/63
RSSB.15/01
RSSB.15/03
RSSB.15/06
RSSB.15/14
RSSB.15/18
RSSB.15/19
RSSB.15/20
RSSB.15/21
Responsibility
Action
Cyber Security - The directors noted the progress
made to date and that a further update will be
brought back in 2015.
An outline SPAD Risk Reduction Strategy would be
presented to the board at its meeting in May.
ISCC to consider and develop an updated standards
strategy for industry endorsement to be presented to
the board during 2015.
MP
September board
JA
November board
MP
Update at May
board
A full SMIS business case would be brought to the
board in May for consideration (Also incorporates
action from RSSB. 14/57).
The directors noted the progress to date with the
Future Railway Programme and the intention to
provide programme updates to every other board
meeting. They also noted the intention to come back
to the board for further discussion on governance and
reporting in due course.
The breakdown of detail supporting the 14/15
company objectives, including the measures to be
used for judging performance would come to the next
Remuneration Committee in May.
Report back to the board following the review of
R,D&I projects completed over the last 2 years.
AJ speak to all of the SIC chairmen about long term
succession planning.
The directors referred the issue surrounding the
lifetime and annual pension allowances back to Chris
Fenton to understand further what RSSB was
concerned about.
GB
May board
CF/DC
Complete –
scheduled in
board agenda
AJ
May
Remuneration
Committee
CD
July board
AJ
In Hand
CF
Referred back to
Remuneration
Committee (May
meeting)
NB Shading indicates matters completed - for deletion.
RSSB Board Meeting Final: 07 May 2015
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