Digital Economy Programme Advisory Board meeting February 2015

Agenda for the Digital Economy Programme Advisory Board Meeting to be held in February 2015.


Tracy Keys, 01793 444306

Meeting Venue:

Polaris House,
North Star Avenue,


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26 February

  Time Agenda item  
1 10:00 Welcome Brian Collins
2 10:05 Matters arising, Theme update John Baird
Ben Rendell
3 10:30 Delivery plan John Baird
Brian Collins
  11:40 Coffee / tea  
4 12:00 Practical next steps for taking four DE priorities forward within evolving cross-council context Jerome Ma
Brian Collins
  13:00 Lunch and poster-reading  
5 13:45 Open discussion session with DE investments
Continuation of item 4
Brian Collins
  14:30 Coffee / tea  
6 14:45 Confirm sign-up for item 4 Brian Collins
7 16:15 Wrap up John Baird
  16:30 Close  

Meeting papers

Paper Title Agenda item
PAB 20 minutes Minutes from PAB 20 2
PAB 21-1 Update on Digital Economy activities 2
PAB 21-2 Summary of DE strategy going forward 3

Supporting papers

Paper Title
Actions log On-going actions log for DE PAB
PAB ToR Terms of reference for DE PAB
PAB Bios Biographies of PAB members


The meeting is expected to finish at approximately 16:30

Next meeting

SAT conference being held over two days on 20 and 21 April 2015 (from lunchtime on 20 April to lunchtime on 21 April, at the Thistle Hotel, Heathrow).

DE PAB next meeting - 01 and 02 June 2015, Brighton.