Agenda item

Questions on Matters Relating to the Work of the Board and Any Other Business that the Chair Considers Urgent

Minutes:

The Chair advised that the Chair of the BHE Board, or their nominee, had an ex-officio place on the Digital Services Committee, and with a view to encouraging full Board participation, sought expressions of interest in serving on the Committee as the BHE Board’s representative, as well as for the Members Working Group on the ERP project. Noting that Members of the Board already served on the Committee and being assured that simultaneously serving as a Committee Member and a representative of another committee did not inherently represent a conflict of interest, the Board agreed that Judith Pleasance would serve as the BHE Board representative on the Digital Services Committee and the ERP Members Working Group, reporting back to the Board on any matters of relevance to BHE.