FOI/202000035695 · FOI · unclear
Ferguson Marine Programme Review Board meetings minutes: FOI release
Information requested
Minutes from the last five meetings of the Programme Review Board at Ferguson Marine.
Response
The Programme Review Board was established by the Cabinet Secretary for Finance, Economy and Fair Work and chaired by Transport Scotland. The Board existed to support the Turnaround Director in the development of a revised schedule and cost for delivery of ferries 801 and 802 under construction by Ferguson Marine. The final meeting of the Programme Review Board was held on 12 December 2020. The purpose of the meeting was to review and discuss the final version of the revised schedule and costs for delivery of ferries 801 and 802. The meeting was therefore not minuted in the same form as previous meetings, but the discussion captured in a Ministerial briefing note. I have provided you with the list of documents supplied in Annex A. ANNEX A
LIST OF DOCUMENTS SUPPLIED 1. Programme Review Board - Meeting 2 - 29 August 2019 – minutes 2. Programme Review Board - Meeting 3 - 16 September 2019 – minutes 3. Programme Review Board - Meeting 4 - 26 September 2019 – minutes 4. Programme Review Board - Meeting 5 - 10 October 2019 – minutes 5. Programme Review Board - Meeting 6 - 12 December 2019 – Ministerial briefing note
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