5 things to look at before the Board 10 review
Board 10 met on 2 Jul. Its minutes are settled at the review on Thursday 9 Jul.
Behaviour score
71
▼ 4 since Board 9
Lowest of the last seven boards.
Commitments with Marrick
10
4 Raise it3 Drifting2 On track1 Blind spot
Checks kept
47%
▼ from 74% last time
31 of the last 66 checks, on seven commitments.
What Immota can read
93%
of what goes into the score
Meetings aren't connected. What's said in the room only counts once it's in the minutes.
Behaviour score, board by board
The fall at Board 10 is the biggest in seven boards.
Before Board 11
24 days. Three things fall due to you.
- 6 JulMonToday
- 3 days9 JulThuBoard 10 reviewIts minutes are settled here.
- Table the resourcing recovery planYouIn progress
- 1 day10 JulFriRestore the open-book guarantee in the final minutesYou
- 11 days21 JulTueAgreed variations go into the registerBoth partners · commercial and governance leads
- 9 days30 JulThuBoard 11
- Table the joint assessment of the rev C vent changeYou
Marrick's drifts raised at Board 10
Worst first- What was agreed
A change to a shared technical specification that affects the other partner's works, cost or programme is shared before it is adopted, and jointly assessed through the interface register.
What happenedMarrick adopted vent spec rev C and installed it without a joint assessment. The tunnel now has two vent types. Neither the interface register nor the risks register mentions the change. Air-pressure and circulation calculations for sections 4 and 5 now need rework.
Commitments, now and last time
The share of recent checks each one kept.
Raise itDriftingOn track
Senior executive at the JV board3 of 10 · was 8 of 10
Spec changes shared before adoption2 of 8 · was 5 of 8
Monthly open-book review3 of 10 · was 6 of 10
Your sideWritten queries answered in five days5 of 8 · was 9 of 10
Interface register kept together4 of 10 · was 6 of 10
Problems raised early5 of 10 · was 7 of 10
One position to the Principal9 of 10 · was 9 of 10
Resourcing kept to its share0 of 4 · no record last time
Last timeNow, coloured by state
- On trackMonthly cost report, no checks counted yet.
- Blind spotJoint compliance attestations, no source reads it yet.
What held
- On trackGo to the Principal as one team, with one position
- On trackSend the monthly programme cost report by the fifth business day