Sections:

Management Board | Development Committee | Audit Committee | Human Resources Committee

Minutes of DFID Management Board

Membership | Terms of Reference | Minutes of Meetings

2008

21 October	Finance Update, Development Committee, Interim work plan and draft Summer Project
17 July	Quarterly Management Report (1st ¼ 2008), Driving Corporate Performance, Corporate Risk Register, ARIES Rollout Realising Benefits from ARIES, Action Matrix
20 June	Strategy Unit – Annual Review, Directors Annual Assurance Statements, Corporate Governance Architecture, Financial Report, Communications, MB Action Matrix
16 May	Location and Accommodation Strategy, Action Matrix, Financial Statement, Capability Review
2 May	Quarterly Management Report, Driving Corporate Performance, Corporate Risk Register, Strategy Unit Update, Investment Committee Forward Work Plan
14 March	HR Update, Communications Strategy Update, MB self assessment and sub-committees Annual Review
25 January	3rd Quarterly Management Report 2007/08

2007

13 December	Update of the of the Corporate Risk Register (CRR), Second Horizon Scanning report, Investment Committee, Management Survey
5 November	Quarterly Management Report, Communications, Security
27 September	Strategy Unit – Discussion of issue identification briefs on VFM and MDGs
19 July	The People Strategy
2 July	PSA Targets and Delivery Plans
24 May	Presentation from Ministry of Justice on DFID’s Duties on Human Rights.
19 April	Quarterly Management Report, Public Service Agreement and Departmental Strategic Objectives, Management Board self assessment, Management Board sub-committees - Annual Review
22 March	Corporate Plan – vision for 2013
22 February	DFID/ DFES links, Annual Diversity Report, Strategy Unit workplan
23 January 22 January	Reviews of Divisions’ Business Plans

2006

6 December
21 November	Tracking thematic expenditure
6 November	Quarterly Management Review cover note(21 kb), Quarterly Management Review
21 & 28 September	Resource Allocation Model, Resource Allocation and Business Planning progress for annual DDP review, update on communications strategy, management survey, headcount implications of senior management review, comprehensive spending review
4 September	Closed session
July	Quarterly Management Report, Diversity
June	White Paper III, Strategy for DFID's approach on working with multilaterals, Strategy for Europe
May	Quarterly Management Report
April	Management Board Committees - Annual Review
March	Catalyst Update, Annual Diversity Plan
10 February	Directors Delivery Plans Reviews - UN, Conflict and Humanitarian, ETID, FCPD, Knowledge and Communications
9 February	Directors Delivery Plans Reviews - Asia Division, Africa Division, Human Resources Division, Europe Middle East and Americas Division, Policy Division
22 January	Assess DFID's performance on the programme expenditure, IT, HR, and risk indicators

2005

December	2005 - Presidency of EU and G8 closure - review and next steps, People Strategy, CSR 2007
November	Update Headcount, Civil Service: Ten Point Plan on Diversity: What does it mean for DFID?, Egon Zehnder Management Board Review
October	Communication Strategy - update, Autumn Performance Report, Quarterly Management Report, Corporate Risk Register
September	Africa and Trade PSA targets, 2005 - G8 & EU Presidencies, Relocation Update, Next 3 years - Update
July	Quarterly management report, risk update, 2005 management survey, London bombings, spending round 2006
June	Corporate Governance Review, People Strategy, Professional Skills in Government Agenda, Human Rights Act and Next 3 years Progress
May	G8 and En Presidencies, Communication Strategy
April	Management Board sub-committees - Annual Review, MB self assessment, Election: Ministerial Guidance, Quarterly Management Report
March	2005 (G8/EU Presidency)
February	2005 (G8/EU Presidency), Annual Diversity Plan, Quarterly Management Report, next 3 years - progress report
January	Directors Delivery Plans review

2004

December	Cabinet Office Diversity Peer Review, Relocation, DDP update and process, FOI update
November	Corporate Governance Assessment, MB Agenda forward look and RAR update
October	EU and G8 Presidencies update, Autumn Performance Report and Quarterly Management Report
September	Resource Allocation Round
June	HR and Greshon Review, Relocation and accommodation, and Doing the Knowledge II
May	DFID/FCO relationship, G8 and EU Presidencies, and the Diversity Strategy
April	Annual reports of the Board and sub-Committees, QMR and the annual review of the Risk Register
March	Management Board Self-assessment
February	Quarterly Management Report and Annual Diversity Report
January	Management Review of Directors Delivery Plans

2003

15 December	Policy Division reorganisation evaluation
30 October	Resource allocation, relocation exercise, policy division and quarterly management report
8 September	Autumn progress report on the 2003/2006 PSA, catalyst, resource allocation round, future staffing and investors in people
10 July	Quarterly Management Report and Office Accommodation Review
12 June	Investors in People reaccreditation, Equal Pay Audit, Human Resources and Knowledge and Communication Committees' objectives and forward work plans, HR Database and Accommodation Review
24 April	Annual Reports from the four top-level committees and the Management Board, Presentation on Quest and Reorganisation of Policy Division
27 March
22-23 January	Human Resources Director's Delivery Plan, Finance and corporate performance director's delivery plan, Information Director's Delivery Plan, Regional programmes Director General's overview, Africa Director's Delivery Plan, Asia Director's Delivery Plan, Europe, Middle East and American Director's Delivery Plan, International Director's Delivery Plan, Policy Director's Delivery Plan,

Last updated 11 November 2008