DFID Management Board

Meeting on 5 November 2007

In working towards the delivery of the Public Service Agreement the Management Board will aim to:

  • A. communicate the vision, role, direction and priorities of DFID to staff and other stakeholders;
  • B. ensure DFID's financial resources and staff are allocated and managed effectively;
  • C. monitor and improve DFID's performance;
  • D. protect and enhance DFID’s reputation as a highly effective international development organisation.

12:30-15:00 Location: PS 3W13, AH observers via VC in AH280, PS observers via VC in 3W10 (Open Session) 

Time

Topic

Attending

Purpose

MB Obj

12.50- 13.15

Quarterly Management Report

Sam Sharpe

Richard Montgomery

To assess DFID's performance on the basis of programme expenditure, IT, HR and risk indicators, and to consider the draft APR prior to submission to HMT

A, B, C & D

13.15-13.45

Communications

Paul Mylrea

How to take forward the Communications Strategy

A, B & D

13.45-14.00

Security

Keith McKiggan

Richard Montgomery

To agree an approach to strengthen our staff security regime

B & C

14.00-15.00

Capability Review Update with Sir Gus O'Donnell

Gus O'Donnell

Sam Sharpe

Jo Yvon

To discuss DFID's 6 month assessment of the Capability Review

A, B, C & D