Minutes of a meeting of the Board of the Accident Compensation Corporation held via
teleconference on Sunday, 10 March 2019 at 9.00 am.
Present
Dame Paula Rebstock
Chair
Mr James Miller
Member
Ms Kristy McDonald QC
Member
Mr David May
Member
Ms Leona Murphy
Member
In attendance
Mr Scot Pickering
Chief Executive
Mr Mike Tully
Chief Operating Officer
Mr Peter Fletcher
Chief Technology & Transformation Officer
Ms Gabrielle O’Connor
Head of Client Service Delivery
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Eos 8.8 Go-live decision
Mr Fletcher summarised the progress to date and Management’s decision to approve the go-live at
2.00 am on 10 March 2019. This meeting provided Management an opportunity to update the
Board on activities that had happened since 2.00 am and decide whether to proceed with the Eos
8.8 rollout or roll the decision back to the previous version of Eos. Based on the information
provided, the Board agreed with Management’s recommendation to proceed with the Eos 8.8
rollout.
Mr Fletcher also updated the Board on the status of the four amber-rated items in the EY
Independent Quality Assurance (IQA) report for Eos 8.8 go-live readiness.
RESOLVED: The ACC Board resolved to:
(a)
Note Management’s update on the Eos 8.8 rollout.
(b)
Agree with Management’s recommendation that the rollout of Eos 8.8 continue.
Closure
The meeting closed at 9.45 am.
Approved
Chair ………………………………………………………….
Date ………………………………
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Document Outline
