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<p>The Department for Business, Innovation and Skills Departmental Board met five
times in the period 4 March 2014 – 4 March 2015.</p><p> </p><p>The dates and attendees
were:</p><p> </p><p> </p><p> </p><p>6 March 2014</p><p> </p><p>Rt Hon Dr Vince Cable
MP – Secretary of State for Business, Innovation & Skills (Chair)</p><p> </p><p>Rt
Hon David Willetts MP – Minister of State for Universities and Science</p><p> </p><p>Allan
Cook – Lead Non-Executive Board Member</p><p> </p><p>Prof Wendy Purcell – Non-Executive
Board Member</p><p> </p><p>Alan Aubrey – Non-Executive Board Member</p><p> </p><p>Dale
Murray – Non-Executive Board Member</p><p> </p><p>Prof Dame Ann Dowling – Non-Executive
Board Member</p><p> </p><p>Martin Donnelly – Permanent Secretary</p><p> </p><p>Bernadette
Kelly – Director General (DG), Business and Local Growth</p><p> </p><p>Howard Orme
– DG, Finance and Commercial</p><p> </p><p>Philippa Lloyd – DG, People and Strategy</p><p>
</p><p>Rachel Sandby-Thomas – DG, Legal, Enterprise and Skills</p><p> </p><p>Sam Beckett
– DG, Economics and Markets</p><p> </p><p>Sir John O’Reilly – DG, Knowledge and Innovation</p><p>
</p><p>Mark Russell – CEO, Shareholder Executive</p><p> </p><p>Crispin Simon – Acting
Chief Executive Officer (CEO), UK Trade and Investment</p><p> </p><p> </p><p> </p><p>29
April 2014</p><p> </p><p> </p><p> </p><p>Rt Hon Dr Vince Cable MP – Secretary of State
for Business, Innovation & Skills <strong>(Chair) </strong></p><p> </p><p>Rt Hon
Michael Fallon MP – Minister of State for Business and Enterprise</p><p> </p><p>Lord
Livingston – Minister of State for Trade and Investment</p><p> </p><p>Matthew Hancock
MP - Minister of State for Skills and Enterprise</p><p> </p><p>Jenny Willott MP -
Parliamentary Under-Secretary of State for Employment Relations and Consumer Affairs</p><p>
</p><p>Allan Cook – Lead Non-Executive Board Member</p><p> </p><p>Alan Aubrey – Non-Executive
Board Member</p><p> </p><p>Dale Murray – Non-Executive Board Member</p><p> </p><p>Martin
Donnelly – Permanent Secretary</p><p> </p><p>Bernadette Kelly - DG, Business and Local
Growth</p><p> </p><p>Howard Orme – DG, Finance and Commercial</p><p> </p><p>Rachel
Sandby-Thomas – DG, Legal, Enterprise and Skills</p><p> </p><p>Sam Beckett – DG, Economics
and Markets</p><p> </p><p>Sir John O’Reilly – DG, Knowledge and Innovation</p><p>
</p><p>Mark Russell – CEO, Shareholder Executive</p><p> </p><p>Crispin Simon – Acting
CEO, UK Trade and Investment</p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p>
</p><p>16 June 2014</p><p> </p><p> </p><p> </p><p>Rt Hon Dr Vince Cable MP – Secretary
of State for Business, Innovation & Skills (Chair)</p><p> </p><p>Rt Hon David
Willetts MP – Minister of State for Universities and Science</p><p> </p><p>Matthew
Hancock MP - Minister of State for Skills and Enterprise</p><p> </p><p>Jenny Willott
MP - Parliamentary Under-Secretary of State for Employment Relations and Consumer
Affairs</p><p> </p><p>Allan Cook – Lead Non-Executive Board Member</p><p> </p><p>Alan
Aubrey – Non-Executive Board Member</p><p> </p><p>Dale Murray – Non-Executive Board
Member</p><p> </p><p>Stephen Bligh – Non-Executive Board Member</p><p> </p><p>Prof
Wendy Purcell – Non-Executive Board Member</p><p> </p><p>Martin Donnelly – Permanent
Secretary</p><p> </p><p>Bernadette Kelly - DG, Business and Local Growth</p><p> </p><p>Howard
Orme – DG, Finance and Commercial</p><p> </p><p>Rachel Sandby-Thomas – DG, Legal,
Enterprise and Skills</p><p> </p><p>Sam Beckett – DG, Economics and Markets</p><p>
</p><p>Sir John O’Reilly – DG, Knowledge and Innovation</p><p> </p><p>Mark Russell
– CEO, Shareholder Executive</p><p> </p><p>Dominic Jermey - CEO, UK Trade and Investment</p><p>
</p><p>Philippa Lloyd – DG, People and Strategy</p><p> </p><p> </p><p> </p><p>9 December
2014</p><p> </p><p> </p><p> </p><p>Rt Hon Dr Vince Cable MP – Secretary of State for
Business, Innovation & Skills</p><p> </p><p>Rt Hon Greg Clark MP - Minister of
State for Universities and Science</p><p> </p><p>Jo Swinson MP - Parliamentary Under-Secretary
of State for Employment Relations and Consumer Affairs</p><p> </p><p>Allan Cook –
Lead Non-Executive Board Member</p><p> </p><p>Dalton Philips - Non-Executive Board
Member</p><p> </p><p>Juergen Maier - Non-Executive Board Member</p><p> </p><p>Prof
Wendy Purcell - Non-Executive Board Member</p><p> </p><p>Prof Dame Ann Dowling – Non-Executive
Board Member</p><p> </p><p>Dale Murray – Non-Executive Board Member</p><p> </p><p>Stephen
Bligh – Non-Executive Board Member</p><p> </p><p>Martin Donnelly – Permanent Secretary</p><p>
</p><p>Bernadette Kelly - DG, Business and Local Growth</p><p> </p><p>Howard Orme
– DG, Finance & Commercial</p><p> </p><p>Philippa Lloyd – DG, People and Strategy</p><p>
</p><p>Rachel Sandby-Thomas – DG, Legal, Enterprise and Skills</p><p> </p><p>Sam Beckett
- DG, Economics and Markets</p><p> </p><p>Mark Russell - CEO Shareholder Executive</p><p>
</p><p> </p><p> </p><p>3 March 2015</p><p> </p><p> </p><p> </p><p>Rt Hon Dr Vince
Cable MP – Secretary of State for Business, Innovation & Skills</p><p> </p><p>Rt
Hon Matthew Hancock MP - Minister of State for Business and Enterprise and Energy</p><p>
</p><p>Nick Boles MP – Minister of State for Skills and Equalities</p><p> </p><p>Jo
Swinson MP - Parliamentary Under-Secretary of State for Employment Relations and Consumer
Affairs</p><p> </p><p>Allan Cook – Lead Non-Executive Board Member</p><p> </p><p>Prof
Wendy Purcell - Non-Executive Board Member</p><p> </p><p>Prof Dame Ann Dowling – Non-Executive
Board Member</p><p> </p><p>Dale Murray – Non-Executive Board Member</p><p> </p><p>Stephen
Bligh – Non-Executive Board Member</p><p> </p><p>Martin Donnelly – Permanent Secretary</p><p>
</p><p>Bernadette Kelly - DG, Business and Local Growth</p><p> </p><p>Howard Orme
– DG, Finance & Commercial</p><p> </p><p>Philippa Lloyd – DG, People, Strategy
& Higher Education</p><p> </p><p>Rachel Sandby-Thomas – DG, Legal, Enterprise
and Skills</p><p> </p><p>Sam Beckett - DG, Economics and Markets</p><p> </p><p>Mark
Russell - CEO Shareholder Executive</p><p> </p><p>Gareth Davies – DG, Knowledge and
Innovation</p><p> </p><p> </p><p> </p><p> </p>
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