Minutes from the Departmental Board meeting on 30 November 2023.
Present:
- Mike Brennan (Chair)
- David Malcolm
- Moira Doherty
- Shane Murphy
- Paul Grocott
- Richard Rodgers
- Alan Russell
- Name redacted (deputising for Sharon Hetherington)
- Fiona Keenan (non-executive board member)
- Michael McKavanagh (non-executive board member)
- Name redacted
In attendance:
- John McGrillen (for Tourism NI presentation)
- David Roberts (for Tourism NI presentation)
- Aine Kearney (for Tourism NI presentation)
- Adrian Doherty (for Tourism NI presentation)
- Catherine Shannon (for HR item)
- Lisa Morgan (for ODT item)
- Name redacted (Boardroom Apprentice)
- Jeremy Gardner (Board observer)
- Name redacted (Corporate Governance secretariat)
- Name redacted (Corporate Governance secretariat)
- Name redacted (Corporate Governance secretariat)
Apologies:
Sharon Hetherington and Michelle Bell.
Agenda items
Agenda Item |
Actions Arising from Discussion |
Action Owner and Current Position (to be completed prior to the next Board Meeting) |
---|---|---|
Agenda Items 1 & 2: Arrival and Presentation from Tourism NI |
John McGrillen, Tourism NI CEO, presented an overview of Tourism NI, including the Organisation’s Mission, Values and Programme of Delivery. John outlined Tourism NI’s Operating Plan Priorities for 2024/25 and how these were aligned with 10X Economic Vision. A Q&A session covered issues around budgetary constraints and the need to increase employment numbers and opportunities in the tourism industry. The Board thanked Tourism NI for their very informative presentation and hospitality. |
|
Agenda Item 3: Board Register of Interests/ Conflicts |
No new interests declared. |
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Agenda Item 4: Apologies, Deputies and Board Observer |
The chair noted apologies from Michelle Bell and Sharon Hetherington and welcomed (Name redacted) as Finance deputy and Jeremy Gardner as Board observer. |
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Agenda Item 5: HR Discussion |
Catherine Shannon led a discussion on HR:
|
Catherine Shannon |
Agenda Item 6: ODT agenda
|
Board members convened a Programme Board meeting. |
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Agenda Item 7: Minutes of Previous Meeting |
Agreed without amendment and update on Action Points noted. |
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Agenda Item 8: Strategic Issues |
Mike Brennan presented: - Budget
Covid Inquiry
Invest NI
|
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(Name redacted) presented an overview of the departmental financial position:
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Agenda Item 10: Papers for Discussion |
Research and Analytical Programme
Major Projects
HR update
|
Shane Murphy
|
Agenda Item 11: Papers for Approval |
Corporate Risk Register
10X Delivery Plan Progress
Health and safety update
|
Alan Russell
Giulia Ní Dhulchaointigh
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Agenda Item 12: AOB |
No further business. |
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Date of next meeting: Wednesday 13 December 2023 at Belfast Met.