This is a list of the £14.2m (A handful of items may change as we go through the surveys and inspections and be replaced by other items) Yard Improvements / Accelerate 802 MV Glen Rosa and assist winning future contracts £11.2m • New Plasma Cutting Table • Small Semi-Automated Panel line • ERP System & IT Upgrade • General - Equipment upgrade (hard piping for gas) • Bar Area Storage, Cut & Preparation • Sub-Assembly & Outfit Work Stations • Cranage Overhaul • Cranage Upgrade • New Grillages x3 - Labour & Material • Panel Line Ship (South Bay) - Install dedicated 5-Station Panel Line • Panel Line Ship (South Bay) - One Side Welding floor pit • Panel Line Ship (South Bay) - 8m Extension Panel Line Ship (South Bay) - Install 15m door in west end wall • • Panel Line Ship (South Bay) - New Magnetic Crane • Panel Line Ship (South Bay) - Magnet system • Panel Line Ship (South Bay) - Extend Crane Rails • North Bay - 1m x 1m x 1m Pin Jig configuration • Blocking Hall - Grand Block Supports (Material & Labour) • Blocking Hall - Fabricate & install 1.5m pin jigs • General - Fairing Aids & MEWP Repairs • General - Car Parking • General - arch Henderson Fees • Top Shop Refurbishment • Contingency for Scope & Prices Increases Obsolete / Needing Immediate Upgrade / Repairs & Maintenance £3m • Line item 1 - Electrical Distribution Network • Line item 2 - Sea Wall Erosion Rectification • Line item 3 - Module Hall (Blocking Hall) - Crane Correction • Line item 3 - Module Hall (Blocking Hall) - Grand Block Supports • Line item 3 - Module Hall (Blocking Hall) - Pin Jigs Line item 4 - North Bay - Install 12m door in West end of North Bay • • Line item 4 - North Bay - Install unit transfer table (North Bay to Module Hall) • Line item 4 - North Bay - Crane beam upgrade • Line item 5 - Operational Refurbishment & Replacement Requirements - Cranage Overhaul • Line item 5 - Operational Refurbishment & Replacement Requirements - Obsolete Equipment Replacement • Line item 5 - Operational Refurbishment & Replacement Requirements - Pipe Shop Equipment • Line item 5 - Operational Refurbishment & Replacement Requirements - Top Shed Refurbishment • Line item 5 - Operational Refurbishment & Replacement Requirements - Fairing Aids & MEWP Repairs • Line item 5 - Operational Refurbishment & Replacement Requirements - Additional Car Parking David Dishon Chief Financial Officer & Accountable Officer Annexe A: Board and Committee Meetings Jan 2025 – December 2026 Annexe B: Health and Safety Committee Annexe C: Operations Committee Annexe D: Renumeration Committee Annexe E: Audit and Risk Committee Annexe A: Ferguson Marine Board and Committee Meetings January 2025 to December 2026 BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Jan - 25 Date...