Report for the Board 10 review · Thursday 9 Jul 2026
Board 10 met on 2 Jul. Its minutes are settled at this review.
Agreed ways of working are changing without a joint decision.
If nothing changes, the approved minutes will say open-book reviews happen only “where practicable”.
71
▼ 4 since Board 9
Behaviour score
How closely conduct matches what was agreed, 0–100.
ISO 44001 clause 8.8.4 asks partners to monitor behaviour and trust indicators. This score and the commitment counts are those indicators.
What moved it
- Keeping commitments ▼ 5
- Partner resourcing softened and breached
- Openness ▼ 5
- Vent spec revised and installed without joint assessment
- Open-book review guarantee softened in the draft minutes
- Marrick has stopped updating the partner interface register
Where the commitments stand
10 commitments · 4 to raise · 3 drifting · 2 on track · 1 blind spot
Four things to raise
Marrick's drifts to raise, worst first.
- Vent spec revised and installed without joint assessmentCommitment: Share a change to a shared specification before adopting it, and assess it jointly · Charter · Principle 4
- Partner resourcing softened and breachedCommitment: Maintain the resourcing for its agreed share of the works · JV Deed cl. 9.2
- Open-book review guarantee softened in the draft minutesCommitment: Give a monthly open-book review of actual costs, across every cost category · JV Deed cl. 12.4
- Marrick's senior executive has stopped coming to the JV boardCommitment: Send the named senior executive to the monthly JV board · Joint RMP §2
What held
- Go to the Principal as one team, with one position
- Send the monthly programme cost report by the fifth business day
The decision for the board
Agree a joint impact assessment of the rev C vent change.
Due at Board 11, 30 Jul · Dave Marchetti
Coverage: Immota can read 93% of what goes into the Behaviour score. Meetings aren't connected. What's said in the room only counts once it's in the minutes.