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Centre for Data Ethics and Innovation Agenda - Board Meeting 17

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This content is no longer current.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-17

27th January 2021

14:00-17:00

Board Attendees:

  • Roger Taylor (RT)
  • Rt Revd Dr Steven Croft (SC)
  • Luciano Floridi (LF)
  • Dame Patricia Hodgson (PH)
  • Prof Lord Robert Winston (RW)
  • Dr Adrian Weller (AW)
  • Richard Sargeant (RS)
  • Dr Susan Liautaud (SL)
  • Edwina Dunn (ED)
  • Baroness Kate Rock (KR)

CDEI attendees:

  • Ollie Buckley - Executive Director
  • Jessica Smith - Deputy Director
  • Team leads
  • Secretariat

DCMS:

  • Phil Earl - Deputy Director, Data Strategy, Policy and Ethics
  1. 14.00-14.20 - Secretary of State
  2. 14.20-14.25 - Welcome
    3. Chair's Update
    Declaration of Interests
    Agree minutes from the last board meeting
  3. 14.25-14.40 - CDEI input to consultancy project
    4. Provide the board with CDEI’s view of the three new NDS functions: AI monitoring, partnership and operationalising policy.
    For information: Exec Team Preparations (slides)
  4. 14.40-15.40 - Initial findings of strategic consultancy project
    5. External consultants will present their initial findings and plans for engagement with the Board.
    For comment: Strategic consultancy project slides
  5. 15.40-15.45 - Comfort Break
  6. 15.45-16.45 - Projects/update
    7. Summary of CDEI projects work and a paper focused on Children’s Social Care
    For information: CDEI Update
    For comment: Children’s Social Care
  7. 16.45-17.00 - Board engagement & close
    8. Board to consider a proposal for how CDEI should engage them during a busy Q1 on projects and strategy matters.
    For comment: Board engagement
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