The Management Committee meeting reviewed the organization's quality management system. They discussed:
1) Results of the prior semester's performance reviews which showed the Executive Office received the highest rating for the third consecutive year. However, concerns were raised about output-oriented measures.
2) Results of supplier evaluations, which will now be done quarterly instead of semiannually to more closely monitor performance.
3) Action items from the meetings include holding a workshop to enhance goal-setting and hosting a supplier evaluation training to improve the process.
Descrição original:
Management Committee Meeting Minutes that demonstrate the specified inputs in ISO 9001:2015 Clause 9.3.2 are covered.
The Management Committee meeting reviewed the organization's quality management system. They discussed:
1) Results of the prior semester's performance reviews which showed the Executive Office received the highest rating for the third consecutive year. However, concerns were raised about output-oriented measures.
2) Results of supplier evaluations, which will now be done quarterly instead of semiannually to more closely monitor performance.
3) Action items from the meetings include holding a workshop to enhance goal-setting and hosting a supplier evaluation training to improve the process.
The Management Committee meeting reviewed the organization's quality management system. They discussed:
1) Results of the prior semester's performance reviews which showed the Executive Office received the highest rating for the third consecutive year. However, concerns were raised about output-oriented measures.
2) Results of supplier evaluations, which will now be done quarterly instead of semiannually to more closely monitor performance.
3) Action items from the meetings include holding a workshop to enhance goal-setting and hosting a supplier evaluation training to improve the process.
Time Started: Time Ended: QMS Review Inputs: 9:00 AM 5:20 PM 1. Status of actions from previous reviews 8. Audit results 2. Changes in internal and external issues 9. External providers’ performance 3. Stakeholders satisfaction and feedback 10. Adequacy of resources 4. Extent of achievement of performance targets 11. Effectiveness of actions to address risks 5. Process performance and service conformity and opportunities 6. Nonconformities and corrective actions 12. Opportunities for improvement 7. Monitoring and measurement results
Agenda: #1 Relevant QMS Review Inputs:
Results of the evaluation of the OPCRs and DPCRs for 2nd 4, 5, 7 Semester of Y2017 Highlights: Planning Division presented the results of the 2nd Semester Performance Review for the year 2017; The Executive Office got the highest over-all rating (i.e. perfect 5) for 3 consecutive years since 2014; The QMS Chief raised a concern that most MFOs and Success Indicators are task-based and not output-oriented. Targets and Actual Accomplishments were also difficult to measure. Responsibilities Verification of results Improvement Actions and Time Frame (To be accomplished on the next review period) 1. Arrange a workshop with CSC 1. Bruce Wayne, 1. to enhance setting of MFOs, Planning Chief, Success Indicators and 02/20/18 Targets Agenda: #2 Relevant QMS Review Inputs: Results of the evaluation of conformity with service-level 7, 9 agreements (SLA) for pertinent suppliers/contractors Highlights: The General Service Division presented the results of their semestral evaluation for the following suppliers/contractors: o Pipit Security; o Langgam Utility Services Responsibilities Verification of results Improvement Actions and Time Frame (To be accomplished on the next review period) 1. Increase frequency of 1. GSD Chief, 1. evaluation of suppliers’ 04/15/18 performance to quarterly
Attended by Position Signature Attended by Position Signature
Executive Clark Kent Director Peter Parker GSD Chief Planning Lead Bruce Wayne Chief Tony Stark Auditor Document Diana Prince QMS Chief Bruce Banner Controller Reviewed and Minutes Taken by Date Signature Date Signature Approved by Lex Luthor Clark Kent