Minutes from the Departmental Board meeting on 29 September 2022.
Present:
- Mike Brennan (Chair)
- Heather Cousins
- David Malcolm
- Shane Murphy
- Paul Grocott
- Sharon Hetherington
- Marlene McIntyre
- Alan Russell
- Sharon Hetherington
- Richard Rodgers
- Fiona Keenan (Non-Executive Board Member)
- Michael McKavanagh (Non-Executive Board Member)
In attendance:
- Lisa Morgan (for ODT)
- (Name Redacted) (ODT Secretariat)
- (Name Redacted) (CMB Secretariat)
- (Name Redacted) (Permanent Secretary’s Office)
- Kerry Curran (Board Observer)
- Margaret Hearty (Chief Executive InterTradeIreland)
- Richard Kennedy (Chair InterTradeIreland)
- Martin Robinson (Director of Strategy InterTradeIreland)
Apologies:
- Michelle Bell
- Colm McKenna (Non-Executive Board Member)
Agenda Item |
Actions Arising From Discussion |
Action Owner and Current Position (to be completed prior to the next Board Meeting) |
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Agenda Item 1:Presentation from InterTrade Ireland |
The Board meeting was held at InterTradeIreland, Newry. Chief Executive Margaret Hearty, Chair Richard Kennedy and Director of Strategy Martin Robinson presented.
A number of areas were discussed:
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Agenda Item 2:Board Register of Interests/ Conflicts |
No new interests declared. |
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Agenda Item 3:Minutes of meeting 25th August 2022 |
Agreed without amendment. |
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Agenda Item 4: Strategic Issues |
A number of areas were discussed:
Current position with the £400 payment, heating oil, energy price guarantee and non-domestic business.
Possible scenarios were discussed.
DoF Permanent Secretary has written to HOCS advising of current budget position including a large NICS overspend.
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Agenda Item 5: Finance Update |
Sharon Hetherington presented:
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Agenda Item 6: Energy Strategy & Action Plan |
Richard Rodgers presented:
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Agenda Item 7: Paper for Brief Discussion |
10x Update
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Agenda Item 8: Papers to Note |
HR Update
Post Project Evaluation Update
Audit & Risk Committee Minutes 26/8/22
Taking Forward Emerging EU Legislation
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Alan Russell
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Agenda Item 9: Organisational Delivery & Transformation Programme |
Board members convened a Programme Board meeting for the rest of the available time. |
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Agenda Item 10: AOB |
There was no AOB. |
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Date of next meeting – Thursday 27 October, Adelaide House.