Date: 18th May 2021
Time: 2:00 pm
Location: Microsoft Teams
| Item No. |
Item |
Duration |
| 1 |
Administrative matters |
10 mins |
| 1.1 |
Welcome and apologies |
|
| 1.2 |
Declaration of interests |
|
| 1.3 |
Minutes of last meeting |
|
| 1.4 |
Action items arising from last meeting |
|
| 2 |
Technical Updates |
20 mins |
| 3 |
Board members sponsoring projects |
20 mins |
| 4 |
Introduction with Operations Director |
10 mins |
| 5 |
Endorsement and adoption strategy |
30 mins |
| BREAK |
|
10 mins |
| 6 |
Influencing strategy |
30 mins |
| 7 |
Introduction to risk |
20 mins |
| 8 |
Service Level Agreement |
30 mins |
| 9 |
Any other business |
10 mins |