Minutes:
The Chairman invited Daniel Shamplin-Hall, Adviser, to introduce the paper. Daniel outlined the issue before the Board and requested a steer from members regarding:
· The formation of a Digital Connectivity Task & Finish Group.
· And the Groups’ draft Terms of Reference, which will be submitted to the next Lead Members meeting for consideration in more detail. .
Daniel also updated Members on his discussions with ADEPT, who are in talks of supporting the group at officer level.
Decision:
· Members agreed to the formation of a Digital Connectivity Task & Finish Group, with a further update to be given at the next board meeting.
Action:
· Officers to proceed with work in line with Members’ steer.