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2014-04-28 General Committee Meeting Agenda Pages 1-64

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GENERAL COMMITTEE MEETING AGENDA   28 APRIL 2014




                                   Page 19 of 200

GENERAL COMMITTEE MEETING AGENDA                                                                  28 APRIL 2014

                                                                          S Iloydeosi ie                               |

                   3.1 Deliverables
                   NC is seeking a robust, documented process for the development of its Strategy,
                   which can be provided for Internal and public scrutiny. To this end, Council requires
                   the following deliverables for Part 1 of the Strategy development:
                   *  Along list of options addressing the themes and tasks identified by NC;
                   *  A short list of options (nominally three} to be assessed, which are selected in
                      consultation with Council {the process by which the short list is derived from the
                      long list must be clearly documented};
                   *  Aset of assessment criteria, agreed in consultation with Council;
                   *  Anassessment methodology approved by Council;
                   *  An Options Development report (draft followed by final version) documenting
                      the process and results of the Options Assessment including any significant
                       perceived risks and issues associated with options, and providing a thorough
                       description of the final preferred options selected by Council, including
                      justification for their inclusion in the Strategy.
                   The final Options Development report should provide sufficient detail to enable
                   Council to produce a Strategy document and Action Plan,

                                          Lloyd Consulting | Project Management and Delivery ue

                                                                                                 Page 19 of 200
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