On this page
- Overview
- Current project boards
- Canberra Hospital Expansion project board
- Canberra Institute of Technology Woden Campus project board
- Canberra Theatre Centre Redevelopment project board
- Light Rail project board
Overview
An independent project board is established when a complex infrastructure project is classified as a major project. The project board has strong focus on strategic decision making for the project. Generally the membership of each project board will include:
- an independent chair
- an independent member
- several senior staff from across the ACT Public Service (ACTPS).
The specific make up of each project board will be based on its scope and which ACT Directorates have operations that intersect with the project.
Current project boards
Project boards have been established for the following projects:
- Canberra Hospital Expansion
- Canberra Institute of Technology (CIT) Woden Campus
- Canberra Theatre Centre Redevelopment
- Light Rail
Canberra Hospital Expansion project board
The Canberra Hospital Expansion Project Board meets on a monthly basis. The Canberra Hospital Expansion Project Board functions as the key advisory body providing strategic decision-making advice and guidance in relation to the procurement and delivery of the Canberra Hospital Expansion Project.
Canberra Hospital Expansion Project Board membership is made up of an independent chair, an independent member, and four senior executive level staff from ACT Directorates whose operations intersect in some way with the delivery of the Canberra Hospital Expansion Project:
Current board
Board Position | Individual |
---|---|
Independent Chair | Tony Michele |
Deputy Chair | Chief Executive Officer, Canberra Health Services (CHS) |
Member | Under Treasurer (or delegate) |
Member | Director-General, ACT Health Directorate |
Member | Director-General, Environment, Planning and Sustainable Development Directorate (or delegate) |
Member | Director-General, Justice and Community Safety Directorate (or delegate) |
Member | Director-General, Transport Canberra and City Services (or delegate) |
Meeting minutes and outcomes
MPC is committed to publishing a summary of outcomes from meetings held across the directorate. A summary of outcomes from each meeting of the Canberra Hospital Expansion project board are available below.
- Meeting no. 4 - Summary of Outcomes - January 2020 (PDF 114KB)
- Meeting no. 5 - Summary of Outcomes - February 2020 (PDF 112KB)
- Meeting no. 6 - Summary of Outcomes - March 2020 (PDF 114KB)
- Meeting no. 7 - Summary of Outcomes - April 2020 (PDF 114KB)
- Meeting no. 8 - Summary of Outcomes - May 2020 (PDF 112KB)
- Meeting no. 9 - Summary of Outcomes - June 2020 (PDF 118KB)
- Meeting no. 10 - Summary of Outcomes - July 2020 (PDF 119KB)
- Meeting no. 11 - Summary of Outcomes - August 2020 (PDF 119KB)
- Meeting no. 12 - Summary of Outcomes - September 2020 (PDF 117KB)
- Meeting no. 13 - Summary of Outcomes - October 2020 (PDF 113KB)
- Meeting no. 14 - Summary of Outcomes - November 2020 (PDF 116KB)
- Meeting no. 15 - Summary of Outcomes - December 2020 (PDF 115KB)
- Meeting no. 16 - Summary of Outcomes - January 2021 (PDF 115KB)
- Meeting no. 17 - Summary of Outcomes - February 2021 (PDF 116KB)
- Meeting no. 18 - Summary of Outcomes - March 2021 (PDF 116KB)
- Meeting no. 19 - Summary of Outcomes - April 2021 (PDF 117KB)
- Meeting no. 20 - Summary of Outcomes - May 2021 (PDF 117KB)
- Meeting no. 21 - Summary of Outcomes - June 2021 (PDF 118KB)
- Meeting no. 22 - Summary of Outcomes - July 2021 (PDF 117KB)
- Meeting no. 23 - Summary of Outcomes - August 2021 (PDF 115KB)
- Meeting no. 24 - Summary of Outcomes - September 2021 (PDF 119KB)
- Meeting no. 25 - Summary of Outcomes - October 2021 (PDF 118KB)
- Meeting no. 26 - Summary of Outcomes - November 2021 (PDF 118KB)
- Meeting no. 27 - Summary of Outcomes - December 2021 (PDF 118KB)
- Meeting no. 28 - Summary of Outcomes - February 2022 (PDF 117KB)
- Meeting no. 29 - Summary of Outcomes - March 2022 (PDF 118KB)
- Meeting no. 30 - Summary of Outcomes - April 2022 (PDF 119KB)
- Meeting no. 31 - Summary of Outcomes - May 2022 (PDF 117KB)
- Meeting no. 32 - Summary of Outcomes - June 2022 (PDF 121KB)
- Meeting no. 33 - Summary of Outcomes - July 2022 (PDF 120KB)
- Meeting no. 34 - Summary of Outcomes - August 2022 (PDF 118KB)
- Meeting no. 35 - Summary of Outcomes - September 2022 (PDF 119KB)
- Meeting no. 36 - Summary of Outcomes - October 2022 (PDF 119KB)
- Meeting no. 37 - Summary of Outcomes - November 2022 (PDF 119KB)
- Meeting no. 38 - Summary of Outcomes - December 2022 (PDF 119KB)
- Meeting no. 39 - Summary of Outcomes - February 2023 (PDF 117KB)
- Meeting no. 40 - Summary of Outcomes - March 2023 (PDF 119KB)
- Meeting no. 41 - Summary of Outcomes - April 2023 (PDF 119KB)
- Meeting no. 42 - Summary of Outcomes - May 2023 (PDF 119KB)
- Meeting no. 43 - Summary of Outcomes - June 2023 (PDF 119KB)
- Meeting no. 44 - Summary of Outcomes - July 2023 (PDF 118KB)
- Meeting no. 45 - Summary of Outcomes - August 2023 (PDF 118KB)
- Meeting no. 46 - Summary of Outcomes - September 2023 (PDF 119KB)
- Meeting no. 47 - Summary of Outcomes - October 2023 (PDF 119KB)
CIT Woden Campus project board
The CIT Woden Project Board meets on a monthly basis. The CIT Woden Project Board functions as the key advisory body providing strategic decision-making advice and guidance in relation to the planning, procurement and delivery of the new CIT Woden Campus and adjoining Woden Bus Interchange.
CIT Woden Project Board membership is made up of an independent chair, independent member, representatives from CIT and the CIT Board, and four senior executive level staff from ACT Directorates whose operations intersect with the delivery of the CIT Woden Campus and Woden Bus Interchange:
Current board
Board Position | Individual |
---|---|
Independent Chair | Dianne Joseph |
Deputy Chair | Chief Executive Officer, CIT |
Member | CIT Board Chair |
Member | Deputy Director-General, Economic Development, Chief Minister, Treasury and Economic Development Directorate (or delegate) |
Member | Director-General, Transport Canberra and City Services (or delegate) |
Member | Deputy Under-Treasurer (or delegate) |
Member | Director-General, Environment, Planning and Sustainable Development (or delegate) |
Independent Member | Shelley Penn AM |
Meeting minutes and outcomes
MPC is committed to publishing a summary of outcomes from meetings held across the directorate. A summary of outcomes from each meeting of the CIT Woden Campus project board are available below.
- Meeting no. 1 - Summary of Outcomes - January 2020 (PDF 112KB)
- Meeting no. 2 - Summary of Outcomes - February 2020 (PDF 112KB)
- Meeting no. 3 - Summary of Outcomes - March 2020 (PDF 112KB)
- Meeting no. 4 - Summary of Outcomes - April 2020 (PDF 112KB)
- Meeting no. 5 - Summary of Outcomes - May 2020 (PDF 112KB)
- Meeting no. 6 - Summary of Outcomes - June 2020 (PDF 112KB)
- Meeting no. 7 - Summary of Outcomes - June 2020 (PDF 112KB)
- Meeting no. 8 - Summary of Outcomes - July 2020 (PDF 112KB)
- Meeting no. 9 - Summary of Outcomes - August 2020 (PDF 112KB)
- Meeting no. 10 - Summary of Outcomes - September 2020 (PDF 112KB)
- Meeting no. 11 - Summary of Outcomes - October 2020 (PDF 112KB)
- Meeting no. 12 - Summary of Outcomes - November 2020 (PDF 112KB)
- Meeting no. 13 - Summary of Outcomes - December 2020 (PDF 112KB)
- Meeting no. 14 - Summary of Outcomes - February 2021 (PDF 113KB)
- Meeting no. 15 - Summary of Outcomes - March 2021 (PDF 115KB)
- Meeting no. 16 - Summary of Outcomes - April 2021 (PDF 115KB)
- Meeting no. 17 - Summary of Outcomes - May 2021 (PDF 116KB)
- Meeting no. 18 - Summary of Outcomes - June 2021 (PDF 117KB)
- Meeting no. 19 - Summary of Outcomes - July 2021 (PDF 118KB)
- Meeting no. 20 - Summary of Outcomes - August 2021 (PDF 150KB)
- Meeting no. 21 - Summary of Outcomes - September 2021 (PDF 115KB)
- Meeting no. 22 - Summary of Outcomes - October 2021 (PDF 116KB)
- Meeting no. 23 - Summary of Outcomes - November 2021 (PDF 115KB)
- Meeting no. 24 - Summary of Outcomes - December 2021 (PDF 115KB)
- Meeting no. 25 - Summary of Outcomes - February 2022 (PDF 116KB)
- Meeting no. 26 - Summary of Outcomes - March 2022 (PDF 117KB)
- Meeting no. 27 - Summary of Outcomes - April 2022 (PDF 117KB)
- Meeting no. 28 - Summary of Outcomes - May 2022 (PDF 115KB)
- Meeting no. 29 - Summary of Outcomes - June 2022 (PDF 116KB)
- Meeting no. 30 - Summary of Outcomes - July 2022 (PDF 116KB)
- Meeting no. 31 - Summary of Outcomes - August 2022 (PDF 116KB)
- Meeting no. 32 - Summary of Outcomes - September 2022 (PDF 115KB)
- Meeting no. 33 - Summary of Outcomes - October 2022 (PDF 115KB)
- Meeting no. 34 - Summary of Outcomes - November 2022 (PDF 117KB)
- Meeting no. 35 - Summary of Outcomes - December 2022 (PDF 117KB)
- Meeting no. 36 - Summary of Outcomes - February 2023 (PDF 116KB)
- Meeting no. 37 - Summary of Outcomes - March 2023 (PDF 132KB)
- Meeting no. 38 - Summary of Outcomes - April 2023 (PDF 116KB)
- Meeting no. 39 - Summary of Outcomes - May 2023 (PDF 115KB)
- Meeting no. 40 - Summary of Outcomes - June 2023 (PDF 115KB)
- Meeting no. 41 - Summary of Outcomes - July 2023 (PDF 115KB)
- Meeting no. 42 - Summary of Outcomes - August 2023 (PDF 116KB)
- Meeting no. 43 - Summary of Outcomes - September 2023 (PDF 117KB)
- Meeting no. 44 - Summary of Outcomes - October 2023 (PDF 117KB)
Canberra Theatre Centre Redevelopment project board
The Project Board has a focus on strategic decision-making advice in relation to the Canberra Theatre Redevelopment Project and provides advice to the ACT Government in respect of the Business Case development, detailed design, procurement and delivery of the Project. The CTR Project Board is responsible for providing advice and direction to key project personnel.
Project Board membership is made up of an independent chair, an independent member, and six senior executive level staff from several ACT Directorates whose operations intersect in some way with the Canberra Theatre Redevelopment Project:
Current board
Board Position | Individual |
---|---|
Independent Chair | Annette Pitman |
Deputy Chair | Chief Executive Officer, Cultural Facilities Corporation |
Member | Chief Executive Officer, City Renewal Authority (or delegate) |
Member | Director, Canberra Theatre Centre |
Member | Deputy Director-General, Chief Minister Treasury Economic Development Directorate, Economic Development (or delegate) |
Member | Director-General, Environment, Planning and Sustainable Development (or delegate) |
Member | Director-General, Transport Canberra and City Services (or delegate) |
Member | Under Treasurer, Chief Minister, Treasury and Economic Development Directorate (or delegate) |
Independent Member | Vacant |
Meeting minutes and outcomes
MPC is committed to publishing a summary of outcomes from meetings held across the directorate. A summary of outcomes from each meeting of the Canberra Theatre Centre Redevelopment project board are available below.
- Meeting no. 4 - Summary of Outcomes - February 2023 (PDF 115KB)
- Meeting no. 5 - Summary of Outcomes - March 2023 (PDF 115KB)
- Meeting no. 6 - Summary of Outcomes - April 2023 (PDF 116KB)
- Meeting no. 7 - Summary of Outcomes - May 2023 (PDF 115KB)
- Meeting no. 8 - Summary of Outcomes - June 2023 (PDF 128KB)
- Meeting no. 9 - Summary of Outcomes - July 2023 (PDF 115KB)
- Meeting no.10 - Summary of Outcomes - August 2023 (PDF 115KB)
- Meeting no.11 - Summary of Outcomes - September 2023 (PDF 115KB)
- Meeting no.12 - Summary of Outcomes - October 2023 (PDF 116KB)
Light Rail project board
The Light Rail Project Board (the Project Board) meets monthly. The Project Board has a strong focus on strategic decision making in relation to the light rail projects and broader light rail network development and provides advice to the ACT Government in respect of the planning, procurement and delivery of the light rail transport.
Project Board membership is made up of an independent chair, an independent member, and five senior executive level staff from several ACT Directorates whose operations intersect in some way with the introduction of light rail:
Current board
Board Position | Individual |
---|---|
Independent Chair | Greg Wilson |
Deputy Chair | Under Treasurer, Chief Minister, Treasury and Economic Development Directorate |
Independent Member | Ian Hunt |
Member | Director-General, Transport Canberra and City Services |
Member | Chief Executive Officer, City Renewal Authority |
Member | Director-General, Environment, Planning and Sustainable Development |
Meeting minutes and outcomes
MPC is committed to publishing a summary of outcomes from meetings held across the directorate. A summary of outcomes from each meeting of the Light Rail project board are available below.
- Meeting no. 63 - Summary of Outcomes - January 2019 (PDF 107KB)
- Meeting no. 64 - Summary of Outcomes - February 2019 (PDF 106KB)
- Meeting no. 65 - Summary of Outcomes - March 2019 (PDF 104KB)
- Meeting no. 66 - Summary of Outcomes - April 2019 (PDF 106KB)
- Meeting no. 67 - Summary of Outcomes - May 2019 (PDF 106KB)
- Meeting no. 68 - Summary of Outcomes - June 2019 (PDF 106KB)
- Meeting no. 69 - Summary of Outcomes - June 2019 (PDF 108KB)
- Meeting no. 70 - Summary of Outcomes - July 2019 (PDF 161KB)
- Meeting no. 71 - Summary of Outcomes - August 2019 (PDF 111KB)
- Meeting no. 72 - Summary of Outcomes - September 2019 (PDF 303KB)
- Meeting no. 73 - Summary of Outcomes - October 2019 (PDF 180KB)
- Meeting no. 74 - Summary of Outcomes - November 2019 (PDF 228KB)
- Meeting no. 75 - Summary of Outcomes - December 2019 (PDF 111KB)
- Meeting no. 76 - Summary of Outcomes - February 2020 (PDF 126KB)
- Meeting no. 77 - Summary of Outcomes - March 2020 (PDF 113KB)
- Meeting no. 78 - Summary of Outcomes - April 2020 (PDF 112KB)
- Meeting no. 79 - Summary of Outcomes - May 2020 (PDF 167KB)
- Meeting no. 80 - Summary of Outcomes - June 2020 (PDF 113KB)
- Meeting no. 81 - Summary of Outcomes - June 2020 (PDF 112KB)
- Meeting no. 82 - Summary of Outcomes - July 2020 (PDF 113KB)
- Meeting no. 83 - Summary of Outcomes - August 2020 (PDF 120KB)
- Meeting no. 84 - Summary of Outcomes - September 2020 (PDF 113KB)
- Meeting no. 85 - Summary of Outcomes - October 2020 (PDF 112KB)
- Meeting no. 86 - Summary of Outcomes - November 2020 (PDF 116KB)
- Meeting no. 87 - Summary of Outcomes - December 2020 (PDF 116KB)
- Meeting no. 88 - Summary of Outcomes - January 2021 (PDF 114KB)
- Meeting no. 89 - Summary of Outcomes - February 2021 (PDF 117KB)
- Meeting no. 90 - Summary of Outcomes - March 2021 (PDF 116KB)
- Meeting no. 91 - Summary of Outcomes - April 2021 (PDF 117KB)
- Meeting no. 92 - Summary of Outcomes - May 2021 (PDF 128KB)
- Meeting no. 93 - Summary of Outcomes - June 2021 (PDF 117KB)
- Meeting no. 94 - Summary of Outcomes - July 2021 (PDF 115KB)
- Meeting no. 95 - Summary of Outcomes - August 2021 (PDF 116KB)
- Meeting no. 96 - Summary of Outcomes - September 2021 (PDF 117KB)
- Meeting no. 97 - Summary of Outcomes - October 2021 (PDF 126KB)
- Meeting no. 98 - Summary of Outcomes - November 2021 (PDF 117KB)
- Meeting no. 99 - Summary of Outcomes - December 2021 (PDF 124KB)
- Meeting no. 100 - Summary of Outcomes - February 2022 (PDF 116KB)
- Meeting no. 101 - Summary of Outcomes - March 2022 (PDF 116KB)
- Meeting no. 102 - Summary of Outcomes - April 2022 (PDF 114KB)
- Meeting no. 103 - Summary of Outcomes - May 2022 (PDF 115KB)
- Meeting no. 104 - Summary of Outcomes - June 2022 (PDF 116KB)
- Meeting no. 105 - Summary of Outcomes - July 2022 (PDF 116KB)
- Meeting no. 106 - Summary of Outcomes - August 2022 (PDF 115KB)
- Meeting no. 107 - Summary of Outcomes - September 2022 (PDF 115KB)
- Meeting no. 108 - Summary of Outcomes - October 2022 (PDF 116KB)
- Meeting no. 109 - Summary of Outcomes - November 2022 (PDF 116KB)
- Meeting no. 110 - Summary of Outcomes - December 2022 (PDF 116KB)
- Meeting no. 111 - Summary of Outcomes - February 2023 (PDF 114KB)
- Meeting no. 112 - Summary of Outcomes - March 2023 (PDF 114KB)
- Meeting no. 113 - Summary of Outcomes - April 2023 (PDF 115KB)
- Meeting no. 114 - Summary of Outcomes - May 2023 (PDF 115KB)
- Meeting no. 115 - Summary of Outcomes - June 2023 (PDF 125KB)
- Meeting no. 116 - Summary of Outcomes - May 2023 (PDF 118KB)
- Meeting no. 117 - Summary of Outcomes - June 2023 (PDF 118KB)
- Meeting no.118 - Summary of Outcomes - July 2023 (PDF 117KB)
- Meeting no.119 - Summary of Outcomes - August 2023 (PDF 118KB)
- Meeting no.120 - Summary of Outcomes - September 2023 (PDF 117KB)
- Meeting no.121 - Summary of Outcomes - October 2023 (PDF 117KB)