Present
Martin Spencer, Chair
Venessa Willms, Board member
Laura Wyld, Board member
Julie Kirkbride, Board member
James Aston, Co-opted member
Also in attendance
Amanda Spielman, Her Majesty’s Chief Inspector, Accounting Officer
Matthew Coffey, Chief Operating Officer
Louise Grainger, Director, Finance, Planning and Commercial
Head of Corporate Governance and Internal Insight
Board Secretary and Corporate Governance Manager
Corporate Governance Officer
Chris Jones, Director, Corporate Strategy (Item 10)
Tom Zebedee, Deputy Director, Technology (Item 13)
Programme Manager, Information Management Programme and Operations (Item 13)
Carol Hartley Burdett, GIAA
Tony Smith, GIAA
Colin Wilcox, NAO
Amelia Payton, Mazars
Status
Approved.
1. Chairman’s introduction, declarations of interest, minutes, actions and matters arising
The minutes of 27 January 2021 were agreed, subject to one minor amendment.
The chair welcomed Julie Kirkbride, board member and new ARAC member, and the Corporate Governance Manager, to their first committee meeting.
Julie Kirkbride declared her position as Trustee of the New Schools Network and Volunteering Matters.
Laura Wyld…
