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CC Group 140808 by Mind Map: CC Group 140808
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CC Group 140808

Meeting

PL

DH

JA

MM

RB

SO

RR

Proportion of Flow

JA

1300+ licneces

missing about 300 licences

main hydropower and Scottish Water is missing

RGosling hoping to finish final data by cop 150808

Basic spreadsheet model is set up, just waiting for data set

JA has made some assumptions to do some initial modelling pending real data, but based on old factors, needs to compensate for loss from other factors

ISSue: charging field - CLAS, check with DH

Financial Modelling

Resource Plans

RB, same position as when updated last time, mm, have ways of bringing numbers down, assumptions based on licence insteads of FTE basis

chase NG to make sure amended s/sheet for hydrology after mtg with SO is sent to RB

Engineering

MM: Problem, Eng subs charges calced on, 1 worlkoad flow, 2 no of licences dive into total subs charge reqd, total subs req calcd using Robin's ratios

RR: Solution, Looking at an 80/20 split, fixed rules for when subsistence will apply, MM this means for all science funcs only 20% of costs would be recoverable, Mtg agreed that split overall cost between GIA and subs 80/20 is right thing to do, Plan for mtg between RR and RB, 2 weeks, in Edinburgh

Model

PL, PS: we expanded on model already there, issue on sewer network licences, all components are now there, WR: have started but stopped as P/F, basic info now in and once P/F data is in we can complete model, Cross-Regime, completely stalled, No mechanism, I010, in discussions with CLAS, then need to ensure picking up ri8ght licences under site IDS and apply factor, PL, mtg with MM, RB, JS, JA, DH by end of August, look at impacts on sectors

Planning

Comms less time

Engineering propoosal paper to ZH, JG

Changes to Multi Apps

Need a web-based calculator

Legal Scheme

Creation

JS has been hassling for it, but we don't need to submit to CMT but must go to Board (governance issue), Check with JF that this acceptable, JF, add to flow chart

CLAS

migration

add to flow chart

data entry, who will do this?, RE to speak to ES, bulk migration?, some reviews, Identify changes

Other critical jobs

presentation to stakeholder group

RE to organise

Scottish Govt

Consultation

circ to individuals in bits end next week

ODT AOB

from Peter Watson

see e-mail, Untitled, MM to respond ODT

New node