MDPGA Framework Document 2010-2013 PDF - Ministry of Defence

MDPGA Governance Annex A1
Membership
Chair and Owner
MDPGA Owner’s Advisory Board
Membership and Terms of Reference
Director General Human Resources & Corporate Services
Members
Director Business Resilience
Independent Chair of Ministry of Defence Police Committee
Centre TLB Representative
Fleet TLB Representative
Land Forces TLB Representative
Air Command TLB Representative
DE&S TLB Representative
Defence Estates TLB Representative
In Attendance
CE MDPGA
Chair of MDPGA Audit Committee
Other customer groups (including repayment representatives) as invited
Secretariat
Def Sy – Policing Policy
Terms of Reference
1. To determine the overall priorities of the Agency;
2. To approve the Corporate and Business Plans, which CE/MDPGA will
submit in draft;
3. To set Agency Key Targets, which CE/MDPGA will propose;
4. To determine the arrangements for performance monitoring;
5. To support, guide and advise the CE in the administration of the Agency
(excluding day-to-day management) and to determine the resources required
by the Agency and its budget;