Papers from efficiency board meeting held on 3 November 2008

On this page you will find papers for the Capital Ambition efficiency board meeting which took place on 3 November 2008.

Full set of board papers (1.9mb) Opens in a new window

Full agenda for 3 November 2009 Opens in a new window

Agenda items

2. Minutes of last meeting
Recommendation
That the Efficiency Board approves the minutes of the meeting held on 16 September 2008.

Minutes from 16 September 2008 Opens in a new window

3. Efficiency Delivery Plan

To receive and comment on the proposal from RSe Consulting for support in establishing the strategic efficiency priorities to be addressed from 01 April 2009.
Recommendation
That the Board considers and comments on the proposal from RSe for support in establishing the strategic efficiency priorities to be addressed from 01 April 2009.

Delivery plan cover sheet Opens in a new window

Appendix 1 Opens in a new window

Appendix 1i Opens in a new window

Appendix 2 Opens in a new window

4. Efficiency Peer Challenge

To receive and comment on an update on the development and delivery of the Capital Ambition Efficiency Peer Challenge (EPC).

Peer challenge cover sheet Opens in a new window

Appendix 1 Opens in a new window

Appendix 1a Opens in a new window

Appendix 1b Opens in a new window

Appendix 1c Opens in a new window

5. London Libraries Change Project - RSe Report/ Presentation

To receive a report on the London Library Change Programme feasibility report (RSE) and comment on the eight potential project streams.
Recommendation
That the Efficiency Board:
- Signs off the London Library Change Programme feasibility report (RSE)
- Comments on the eight potential project streams with any recommendations to the Capital Ambition Board on 25 November.

Libraries cover report Opens in a new window

Presentation Opens in a new window

Appendix 2 Opens in a new window

6. Programme Management & Progress Report

Recommendation
That the Board notes the Programme Management Report attached as Appendices A and B.

Appendix A Opens in a new window

Appendix B Opens in a new window

7. Capital Ambition Resourcing

To receive an update report on progress within Capital Ambition on the resourcing for the delivery of the efficiency programmes.