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Appendix 14.4: Governance and Strategic Planning Group
1. Background
The Merger Steering Group was established in November, and it was agreed that there would be a
Governance and Strategic Planning (GSP).
2. Membership
Proposed membership:
Paul Little
3 Members of the Strategic Planning Group
2 Members of the Shadow Board
Merger Director
Merger Co-ordinator
3 Remit
3.1 This is intended to be a high level strategic thinking group. The proposed remit of the group is to:·
Agree the contents of the Governance and Management section of the Merger proposal
Document;
To consider and agree matters relating to the governance, strategic planning and the critical path
for New College Glasgow and to report to the Shadow Board;
To oversee the process of Risk Management for New College Glasgow;
To oversee short life projects that are of strategic importance such as the integration of New
Campus Glasgow.
4. Structure
Chair: Paul Little
Minutes: To be agreed
Meets To be agreed
Venue: To be agreed
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PURPOSE To explore the options available in relation to Project Management requirements.
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ACTION Members are invited to discuss and add to the list of suggested areas which require assistance, where appropriate.
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Governance & Strategic Planning Paper A
Role and Remit
Merger Steering Group
Wednesday 6 January 2010