Board Member Attendance at Meetings 2019-20
|
Board Member |
Eligible full meetings |
Meetings attended |
|
Nicolle Rantanen |
17 |
15 |
|
Jamie Woolcock |
17 |
15 |
|
David Henchliffe |
17 |
17 |
|
Jackie Bray |
17 |
15 |
|
Kelly Tattersall |
17 |
16 |
|
Judith Formston* |
14 |
13 |
|
Caroline Croser-Barlow* |
3 |
2 |
* Caroline Croser-Barlow resigned 10/10/2019
* Judith Formston appointed 10/10/2019
Procurement Approvals Committee Member Attendance at Meetings
There were 23 Procurement Approvals Committee meetings held in 2019-20. Meeting dates are confirmed at the commencement of each calendar year, with Board members scheduled to attend on a rotational basis. Meetings only take place when there are submissions to be considered.
|
Board Member |
Meetings Attended |
|
Nicolle Rantanen |
8 |
|
Jamie Woolcock |
13 |
|
David Henchliffe |
12 |
|
Jackie Bray |
12 |
|
Caroline Croser-Barlow |
1 |
|
Kelly Tattersall |
15 |
|
Judith Formston |
8 |
Approvals 2019-20
|
Approval Type and Level |
Number |
Value |
|
Acquisition Plans |
||
|
Delegate |
8 |
$4,522,500 |
|
Procurement Approvals Committee |
58 |
$4,119,822,430 |
|
State Procurement Board |
7 |
$3,566,905,430 |
|
Total |
73 |
$7,681,250,360 |
|
|
||
|
Purchase Recommendations* |
||
|
Delegate |
|
|
|
Procurement Approvals Committee |
2 |
$40,234,540 |
|
State Procurement Board |
|
|
|
Total |
2 |
$40,234,540 |
|
|
||
|
Variations |
||
|
Delegate |
1 |
$394,944,540 |
|
Procurement Approvals Committee |
3 |
$17,737,675 |
|
State Procurement Board |
3 |
$24,239,498 |
|
Total |
7 |
$436,921,713 |
|
GRAND TOTAL |
82 |
$8,158,406,613 |
* In most instances, if requested in the acquisition plan, approval of the purchase recommendation is delegated to the agency Chief Executive or their delegate, subject to there being no material deviations from the approved acquisition plan.