Minutes from the Departmental Board meeting on 30 March 2023.
Present:
- Mike Brennan (Chair)
- David Malcolm
- Name redacted (deputising for Heather Cousins)
- Alan Ramsey (deputising for Shane Murphy)
- Name redacted
- Alan Russell
- Michelle Bell
- Sharon Hetherington
- Richard Rodgers
- Ciaran McGarrity (deputising for Paul Grocott)
- Fiona Keenan (non-executive Board member)
- Michael McKavanagh (non-executive Board member)
In attendance:
- Name redacted (CMB)
- Name redacted (CMB)
- Name redacted (CMB secretariat)
- Lisa Morgan (for ODT)
- Name redacted (for HR and vacancy update)
- Name redacted (EY - for ODT)
- Name redacted (EY – for ODT)
- Brendan Murtagh (for DfC)
- David Hunter (for DfC)
- Harry Connolly (for DfC)
Apologies:
- Heather Cousins
- Shane Murphy
- Paul Grocott
Agenda items
Agenda Item |
Actions Arising From Discussion |
Action Owner and Current Position (to be completed prior to the next Board Meeting) |
---|---|---|
Agenda Item 1:Board Register of Interests/ Conflicts |
No new interests declared. |
|
Agenda Item 2: Organisational Delivery & Transformation Programme |
Board members convened a Programme Board meeting. |
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Agenda Item 3: HR and Vacancy Update |
(Name Redacted) presented the situation regarding vacancies, including those undeclared.
|
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Agenda Item 4: Community Wealth Building |
Harry Connolly, David Hunter and Brendan Murtagh from The Independent Advisory Panel on Community Wealth Building (CWB) presented on the findings of their report to advance CWB in NI.
|
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Agenda Item 5:Minutes of meeting 23rd February |
Agreed without amendment. |
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Agenda Item 6: Strategic Issues |
A number of areas were discussed: Perm Sec visit to Brussels
Invest NI Review
Tourism NI
EF Act
|
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Agenda Item 7: Finance Update |
Sharon Hetherington presented:
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Sharon Hetherington |
Agenda Item 8: Papers to Note |
Feb 23 EF Act DfE monthly summary report to NIO
Research & Analytical Programme
City Deals
ARAC Minutes
Research & Analytical Programme
|
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Agenda Item 9: AOB |
There was no other business. |
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Date of next meeting: Thursday 27 April 2023 at Adelaide House, Belfast.