Department for the Economy Board minutes 2022 - 30 June 2022
Minutes from the Departmental Board meeting on 30 June 2022.
Present:
- Mike Brennan (Chair)
- Heather Cousins
- David Malcolm
- Shane Murphy
- Paul Grocott
- Colm McKenna (Non-Executive Board Member)
- (Name redacted)
- Alan Russell
- (Name redacted) (deputising for Sharon Hetherington)
In attendance:
- Lisa Morgan (for ODT)
- (Name redacted) (ODT Secretariat)
- (Name redacted) (CMB Secretariat)
- (Name redacted) (Permanent Secretary’s Office)
- Brian Doran (Southern Regional College)
- Raymond Sloan (Southern Regional College)
- Keith Kilpatrick (Southern Regional College)
- Libby Shackles (Southern Regional College)
Apologies:
- Richard Rodgers
- Michael McKavanagh (Non-Executive Board Member)
- Fiona Keenan (Non-Executive Board Member)
- Sharon Hetherington
- Michelle Bell
- (Name redacted) (Boardroom Apprentice)
Agenda
Agenda Item | Actions Arising From Discussion | Action Owner and Current Position (to be completed prior to the next Board Meeting) |
---|---|---|
Agenda Item 1:Presentation from Southern Regional College | The Board meeting was held in Southern Regional College, Armagh. Chief Executive Brian Doran presented. A number of areas were discussed:
A tour of the premises followed | |
Agenda Item 2:Board Register of Interests/ Conflicts | No new interests declared. | |
Agenda Item 3:Minutes of meeting 15th May 2022 | Agreed without amendment. | |
Agenda Item 4: Strategic Issues | A number of areas were discussed:
DfE lead the Employability & Productivity Mission which contains 7 signature projects and feed into the Green Growth Agenda Mission with respect to Energy.
Some officials are not clear about the difference between the Invest NI Board Effectiveness Review and the Invest NI Review.
Terms of reference have been agreed. Resourcing is an issue for DfE. | |
Agenda Item 5: Finance Update | (Name redacted) presented:
| |
Agenda Item 6: Questions on Papers to Note | Post Project Evaluation Update
Economic Recovery Action Plan End-Year Report
Construction Industry Training Board
Resourcing & People Committee
Annual Health & Safety Report
People Plan:
HR Update:
Audit & Risk Committee Minutes:
Draft 2022/23 Business Plan:
| Heather Cousins Colm McKenna |
Agenda Item 7: Risk and Risk Appetite | Alan Russell presented:
AP: Exemplar to be shared with Alan Russell. | Alan Russell Colm McKenna |
Agenda Item 8: Organisational Delivery & Transformation Programme | Board members convened a Programme Board meeting for the rest of the available time. | |
Agenda Item 9: AOB | Covid Inquiry:
Governance Input for Annual Report and Accounts.
| June Ingram Alan Russell |
Date of next meeting: Thursday 25 August at Adelaide House.