25 September 2023
- Introduction and apologies – this was an oral item
- Declarations of Interest
- Matters arising from the previous meeting – the minutes of the previous meeting are below
- Approach to Section 132 of the Data Protection Act – at the time of the meeting this item was not for publication
- Recent and upcoming Board-level meetings – at the time of the meeting this item was not for publication
- Monthly cyber security dashboard – at the time of the meeting this item was not for publication/this is an oral item
- Executive Team work programme – at the time of the meeting this item was not for publication
- Any other urgent business – this was an oral item
- Key messages to staff – this was an oral item
21 August 2023
- Introduction and apologies – this was an oral item
- Declarations of Interest
- Matters arising from the previous meeting – the minutes of the previous meeting are below
- Technology and infrastructure projects – at the time of the meeting this item was not for publication
- Recent and upcoming Board-level meetings – at the time of the meeting this item was not for publication
- Monthly cyber security dashboard – at the time of the meeting this item was not for publication
- Executive Team Work Programme – at the time of the meeting this item was not for publication
- Any other urgent business – this was an oral item
- Key messages to staff – this was an oral item