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Centre for Data Ethics and Innovation Agenda - Board Meeting 7

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This content is no longer current.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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11th-12th September 2019

18 Eyre Place, Edinburgh, EH3 5EP

The Data Lab, 47 Potterrow, Edinburgh EH8 9BT

Board Attendees:

  • Roger Taylor
  • Rt Revd Dr Steven Croft
  • Edwina Dunn
  • Dame Patricia Hodgson
  • Dr Susan Liautaud (attending for the 12th)
  • Richard Sargeant
  • Dame Glenys Stacey
  • Kriti Sharma
  • Baroness Kate Rock
  • Prof Lord Robert Winston (attending for the 12th)

Apologies:

  • Prof Luciano Floridi
  • Dr Adrian Weller

CDEI attendees:

  • Ollie Buckley - Executive Director
  • Reviews: Ben Lyons
  • Analyse and Anticipate: Sam Cannicott
  • Strategy & Operations: Alexander Lawrence-Archer
  1. 8.30-8.35 - Opening:
    2. a. Introductions
    b. Declaration of Interests
    c. Agree minutes from the last meeting
    Team Lead: Annie
    Papers: (i) Agenda (ii) Draft minutes from the previous meeting
  2. 8.35-8.40 - Updates:
    3. a. Chair’s Update
    b. Executive Director’s Update
    Team Lead: Annie
  3. 8.40-8.50 - Reporting - standing items:
    4. a. Forward Look - year ahead (high-level)
    b. Forward Look - next three months (milestones)
    c. Budget - 2018/2020 (forecast vs actual)
    Team Lead: Alex
    Papers: (i) Cover paper, (ii) Forward Look and Risk Register, (iii) Budget Breakdown - 2019/2020
  4. 8.50-9.15 - Statutory Footing and 2020 Work Programme:
    5. a.Wrap-up of 11 September discussion
    Team Lead: Alex
  5. 9.15-9.45 - Risk Register - Deep Dive
    6. Team Lead: Alex
    Papers: (i) Risk Register
  6. 9.45-10.25 - Reviews:
    7. a. Bias update - Code of practice in predictive analytics in policing
    b. Targeting update - public engagement work
    Team Lead: Ben/Laura
    Papers: (i) Update on consultation on draft policing code of practice
  7. 10.25-10.45 - A&A:
    8. a. Data Sharing
    Team Lead: Sam
    Papers: (i) Paper on data sharing
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