Minutes from the Departmental Board meeting on 24 June 2021.
Attendees
Present:
- 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)
Apology:
- 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