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Centre for Data Ethics and Innovation Agenda - Board Meeting 11

Updated 12 October 2023

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This content is no longer current. The Centre for Data Ethics and Innovation (CDEI) Advisory Board closed on 9 September 2023.

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This publication is available at https://www.gov.uk/government/publications/board-meeting-agendas-and-minutes/centre-for-data-ethics-and-innovation-agenda-board-meeting-11

19th March 2020 09.30-12.30

Remote Meeting

Board Attendees:

  • Roger Taylor (Chair)
  • Dame Glenys Stacey
  • Baroness Kate Rock
  • Prof Luciano Floridi
  • Dame Patricia Hodgson
  • Prof Lord Robert Winston
  • Rt Revd Dr Steven Croft
  • Edwina Dunn
  • Dr Adrian Weller
  • Dr Susan Liautaud

Apologies:

  • Kriti Sharma
  • Richard Sargeant

CDEI attendees:

  • Ollie Buckley - Executive Director
  • Reviews: Ben Lyons (Item 1), Marke Durkee (Item 2)
  • AI Monitoring: Benedict Dellot (Item 1)
  • AGovernance & Engagement: Louise Pakseresht (All items)
  • Strategy & Operations: Alexander Lawrence-Archer (All items)
  1. 9.30-10.10 - Introduction:
    2. a. Opening: (5 mins)
    (i) Introductions
    (ii) Declaration of Interests
    (iii) Agree minutes from the last meeting
    For information: Agenda
    For sign-off: Draft minutes from the previous meeting
    b. Chair’s Update: (15 mins)
    c. Executive Director’s Update (10 min)
    d. General CDEI update (10 min)
    (i) Targeting Review Impact Update
    For information: Item 1: CDEI update including: (i) Annex A: Targeting impact report, (ii) Annex B: Organogram
  2. 10.10-11.00 - Bias Review:
    3. a. Framing messages and recommendations (40 mins)
    b. Publication plans (date, comms etc.) (10 mins)
    For approval: Item 2: Bias review paper
  3. 11.00-11.10 - Break
  4. 11.10-11.50 - Work Programme
    5. For input: Item 3: Work programme 2020
  5. 12.10-12.20 - Divery and Inclusion
    6. For information: Item 5: Diversity and inclusion update
  6. 12.10-12.30 - AOB and Closing
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