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Project North Park Project Board – Document Repository

Welcome to the secure area of the Project North Park website

This page is for the use of Project Board members only and aims to be a working repository of documents which you may find helpful; including Board Papers, minutes and key documents such as business cases.

If you cannot find something, then please contact Sophie Hawkes, email: Sophie.Hawkes@exeter.ac.uk and she will be very happy to help.

Board papers

Date

Board Paper

Main items of discussion

Papers

Board minutes

24/02/20

Programme Board Meeting Feb 2020

  • Feedback from Council Scrutiny Group
  • Collaborative Building User Experience - taking the concepts forward
  • Update on building design
Programme Board Meeting Dec 2019

Date

Board Paper

Main items of discussion

Papers

Board minutes

16/12/19

Programme Board Meeting Papers Dec 2019

  • Design update and plan for Phase 3
  • Structure of the contract for the main contractor
  • Philanthropy update
Programme Board Meeting Dec 2019

Date

Board Paper

Main items of discussion

Papers

Board minutes

04/11/19

Programme Board Meeting Papers Nov 2019

  • Stage 2 report
  • Shortlist for main contractor tender and tender approach
  • Update on early stage tax position
RIBA Stage 2 Report Programme Board Meeting Nov 2019

Date

Board Paper

Main items of discussion

Papers

Board minutes

03/10/19

Programme Board Meeting Papers Oct 2019

  • Update on detailed design workshops
  • Approach to vacated space
  • Approach to arts and culture in the building
  • Communications key messages
  Programme Board Meeting Oct 2019

Date

Board Paper

Main items of discussion

Papers

Board minutes

05/09/19

Programme Board Meeting Papers September 2019

  • Review of Terms of Reference
  • Approach to developing the RIBA Stage 2 design
  • Approach to developing Visual Identity
  • Communications approach
  Programme Board Meeting September 2019

Date

Board Paper

Main items of discussion

Papers

Board minutes

13/05/19

Programme Board Meeting Papers May 2019

  • Update on Business Case from Council Scrutiny Group
  • Approach to Options Appraisal
  • Plan for Business Case approval
  • Update on Car Park B
  • Communications update
  ‌Programme Board Meeting May 2019‌

Date

Board Paper

Main items of discussion

Papers

Board minutes

05/04/19

Programme Board Meeting Papers April 2019

  • Update from Council
  • Business Case options 
  Programme Board Meeting April 2019

Date

Board Paper

Main items of discussion

Papers

Board minutes

23/01/19 Programme Board Meeting Papers Jan 2019
  • Scenarios for progression to April 2019

 

Programme Board Meeting Jan 2019

 

Date

Board Paper

Main items of discussion

Papers

Board minutes

11/12/18 Full presentation slides - Hopkins Architects
  • Approval of four design options for the OBC

 

Programme Board Meeting Dec 2018

Date

Board Paper

Main items of discussion

Papers

Board minutes

28/11/18 Programme Board Meeting Papers Nov 2018
  • Update on Council Scrutiny Group
  • Students' Guild: reflections on the project so far
  • OBC Options
  • Consolidated Finances, NPV and Sensitivity Analysis
  • Change to the procurement approach
‌Programme Board Meeting Nov 2018

Date

Board Paper

Main items of discussion

Papers

Board minutes

31/10/18 Programme Board Meeting Papers Oct 31 2018
  • Options Appraisal criteria
  • Project Brief
  • Approach to sustainability
  • Update from architects
  • Consolidated finances
  • Update on Digital Vision
‌‌Programme Board Meeting October 31 2018

Date

Board Paper

Main items of discussion

Papers

Board minutes

03/10/18 Programme Board Meeting Papers Oct 03 2018
  • £60m and £70m building options
  • Update on the underpinning Institute/Research Group business cases
  • Feedback from Project Assurance
  • Council report

Programme Board Meeting Oct 03 2018

Date

Board Paper

Main items of discussion

Papers

Board minutes

05/09/18 Programme Board Meeting Papers September 2018
  • £60m and £70m building options
  • Approach to philanthropy

Risk Register

‌Programme Board Meeting September 2018

Date

Board Paper

Main items of discussion

Papers

Board minutes

11/07/18 ‌Programme Board Meeting Papers July 2018‌
  • Scoping the £50m, £60m and £70m options
  • Providing assurance for the Outline Business Case

Risk Register

Programme Board Meeting July 2018

Date

Board Paper

Main items of discussion

Papers

Board minutes

21/06/18 Programme Board Meeting Papers June 2018
  • Revised Project Plan
  • Plan for the OBC and Design Brief Phase
  • Approach to the Options Appraisal
  • Change to the project name 

Risk Register

‌Programme Board Meeting June 2018

Date

Board Paper

Main items of discussion

Papers

Board minutes

15/05/18 Programme Board Meeting Papers May 2018
  • Project Progress Report
  • SOCs for Astrophysics and IDSAI
  • Preparation for Council on 24th May 2018
  • Project Launch Plan 

Risk Register

Programme Board Meeting May 2018

Date

Board Paper

Main items of discussion

Papers

Board minutes

18/04/18 ‌P‌rogramme Board Meeting Papers April 2018
  • Project Progress Report
  • Requirements for research space
  • Plan to procure the building consultancy team

 

Programme Board Meeting April 2018

Date

Board Paper

Main items of discussion

Papers

Board minutes

08/03/18 Programme Board Meeting Papers March 2018
  • HASS colleges update
  • Car Park DB extension FBC
  • Building 1st draft SOC
  • Project Progress Report
Programme Board Meeting Mar 2018

Date

Board Paper

Main items of discussion

Papers

Board minutes

08/02/18 Programme Board Meeting Papers Feb 2018
  • HASS colleges and Project Exceptional
  • Initial view of the Project Return on Investment
  • Programme budget current status
  • Project progress report
  • Project internal brand and name
Programme Board Meeting Feb 2018

Date

Board Paper

Main items of discussion

Papers

Board minutes

10/01/18 Programme Board Meeting Papers Jan 2018
  • Project Progress Report
  • Project Guiding Framework
  • Approach to developing SOCs for HASS institutes
  • Car Park OBC for approval
  • Proposals for background research
  Programme Board Meeting Jan 2018

Date

Board Paper

Main items of discussion

Papers

Board minutes

06/12/17 Programme Board Meeting Papers Dec 2017
  • Approval of Procurement Process
  • Approval of Project Guiding Framework
Programme Board Meeting Dec 2017

Date

Board Paper

Main items of discussion

Papers

Board minutes

20/10/17 Programme Board Meeting October 2017
  • Terms of reference for the Programme Board and Working Groups
  • Review of outline programme plan
  • Mitigating for the loss of Car Park D
Programme Board Meeting Oct 2017