Minutes from the Departmental Board meeting on 18 May 2022.
Present:
- Mike Brennan (Chair)
- Heather Cousins
- David Malcolm
- Shane Murphy
- Richard Rodgers
- Michael McKavanagh (Non-Executive Board Member)
- Colm McKenna (Non-Executive Board Member)
- Michelle Bell
- Sharon Hetherington
- Alan Russell
In Attendance:
- Nigel Robbins (Observer and for Project Stratum / Gigabit update)
- (name redacted) (Boardroom Apprentice)
- (name redacted) (Permanent Secretary’s Office)
Apologies:
- Paul Grocott
- Fiona Keenan (Non-Executive Board Member)
- (name redacted)
Agenda
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 declared. |
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Agenda Item 2:Minutes of 28 April 22 Board Meeting |
Agreed without amendment. |
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Agenda Item 3:Strategic Issues |
A number of areas were discussed:
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Agenda Item 4: Discussion of priorities for the year ahead |
Discussion was mainly around progressing 10X:
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Agenda Item 5: Discussion of 2022-23 Business plan and strategic priorities |
Alan Russell presented:
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Agenda Item 6: Finance and Monitoring Round Update |
Sharon Hetherington presented:
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Agenda Item 7: Commercial Capability Plan Update |
Alan Russell presented:
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Agenda Item 8: Project Stratum / Gigabit update |
Nigel Robbins presented:
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Agenda Item 9: Papers for brief discussion |
Quality Improvement Team Annual Report
Risk Register Q4 Update
DfE Business Plan Q4 Update
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Agenda Item 10: Questions on Papers to Note |
HR Update
Invest NI Review
10X Economy Research Programme
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Agenda Item 11: AOB |
No further business raised. |
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Date of Next Meeting: Thursday 30 June at 10.30am in Armagh Campus, Southern Regional College.