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Steering Committee Meeting Pack

Structured brief

Prepare decisions, not just updates.

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Prepare a steering committee pack. Project and committee members: [PROJECT_AND_MEMBERS]. Current status and metrics: [STATUS]. Decisions needed: [DECISIONS]. Risks: [RISKS].

Produce: a pack outline (executive summary of 1 page; status against plan; budget and forecast; risks and issues top five; decisions required with options, impact, and recommendation; look-ahead; appendix); a 60-minute agenda (decisions first); a decision paper template (decision, background, options table with cost, time, risk, benefit, recommendation, consequence of delay); a pre-meeting briefing for the chair; and minutes template (decision, owner, due date).

Add rules: circulate papers 3 working days before, one page per decision, no new information in the meeting without prior notice, and escalate only what the committee can decide. Include a stakeholder pre-wiring plan (talk to members beforehand). Use only my information; flag any numbers to confirm.

Limit the pack to eight pages plus appendix. Give the decision paper for the single most important decision filled in from my details, with options, a recommendation, and the consequence of delay in days or money.

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