Department for the Economy Board minutes 2021 - 24 June 2021

Minutes from the Departmental Board meeting on 24 June 2021.



  • Mike Brennan, Permanent Secretary (Chair)
  • Richard Rodgers
  • Heather Cousins
  • Paul Grocott
  • David Malcolm
  • Shane Murphy
  • Colin Woods
  • Sharon Hetherington
  • Colm McKenna (Non-Executive Board Member)
  • Fiona Keenan (Non-Executive Board Member)


  • Michelle Bell

In attendance: 

  • (name redacted) (Permanent Secretary’s Office)
  • (name redacted) (ODT Programme)
  • (name redacted) (ODT Programme)

Agenda Item

Actions Arising From Discussion

Action Owner and Current Position (to be completed prior to the next Board Meeting)

Agenda Item 1:Declaration of Interests

No new interests were declared.


Agenda Item 2: Minutes 27/5/21 Board Meeting

Agreed without amendment. Action Points cleared.


Agenda Item 3: Permanent Secretary Update

An update was provided.





Agenda Item 4: Papers to note The Board noted papers from Finance, HR and ASD.  
Agenda Item 5: AOB None  
Agenda Item 6:
Organisational Delivery and Transformation Programme
Board members convened a Programme Board meeting for the rest of the available time.  

Date of next meeting: Thursday 26 August 2021 at 10.30 am

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