The Project Board will oversee and lead the development of a business case that makes the case for a new acute hospital set within the context of the Strategic Outline Case (SOC), service models emerging from the wider programme and within an affordability envelope agreed by the Trust and local commissioners of service.

The Project Board will consist of the following core membership:

• Commercial Director – Chair
• Momentum: Pathways to Healthcare Programme Director
• Director of Finance
• Project Consultant
• Project Manager
• Project Accountant
• Legal Adviser
• Procurement Advisor(s)
• Commissioners

There will be the opportunity to co-opt other members onto the Board at various stages of the project and as critical phases of work are in different stages of development.

The Project Board is accountable to the Momentum: Pathways to Healthcare Programme Board.

Meetings of the Project Board are held monthly. Agenda and notes from the Project Board meetings can be accessed by clicking any of the links below:

To view notes of previous meetings click here

2011

When	Agenda	Notes
2 December	click here	click here
4 November 2011	click here	click here
14 October 2011	click here	click here
9 September 2011	click here	click here
12 August 2011	click here	click here
8 July 2011	click here	click here
10 June 2011	click here	click here
13 May 2011	*Cancelled*
8 April 2011	click here	click here
11 March 2011	click here	click here
11 February 2011	click here	click here
14 January 2011	click here	click here

 

The Project Team has the appropriate and complementary professional, technical or specialist skills who, under the direction of the project consultant, are responsible for carrying out the work through the formation of project work streams to achieve the production of project documentation for the Outline Business Case. Project workstreams have memberships drawn from staff across the Trust.

The Project Team is accountable to the Project Board and is chaired by Jim Brydon, Project Consultant with meetings held fortnightly. Agenda and notes from the Project Team meetings can be accessed by clicking any of the links below:

2011

When	Agenda	Notes
20 December 2011	click here	click here
15 November 2011	click here	click here
18 October 2011	click here	click here
20 September 2011	click here	click here
16 August 2011	click here	click here
19 July 2011	click here	click here
21 June 2011	click here	click here
17 May 2011	click here	click here
19 April 2011	click here	click here
15 March 2011	click here	click here
16 February 2011	click here	click here
18 January 2011	click here	click here

Project Consultants

Turner & Townsend LLP has been appointed by the Trust as a specialist consultation to assist with the production of the Outline Business Case.

Legal

Ward Hadaway has been appointed by the Trust to provide external legal advice throughout the project.

We intend to provide regular updates as we get on with the work via the Momentum website.