31 January 2018 CMA Board Minutes - Gov.uk
COMPET IT IONAND MARKETSAUTHOR ITY M inu teso ftheBoa rd O fcom Boa rd room ,Leve l4 ,125P r incesS t ree t ,Ed inbu rghEH24AD 31Janua ry2018 P resen t : Dav idCu r r ie(Cha i r ) CMAs ta f f : And reaCosce l l i(CEO ) P a u l L a t h am M i chae lG ren fe l l Rache l Me re l ie E r i kW i l son Execu t iveO f f ice: AnneLambe r t E r i kaLew i s Sa rahChambe r s Dav idFow l i s Ame l iaF le tche r K imbe r ley W i cks(m inu tes ) Jona thanSco t t A lan G i les B i l lKovac i c Anne t je O t tow Sa rahCa rde l l M i ke Wa l ke r Ma r t inCo leman Apo log ies : Pau lE l l i s 1 . In t roduc t ion • Dec la ra t iono fcon f l ic ts/recusa ls TheCha i rwe l comedtheBoa rd membe r stothe mee t ing . The rewe renodec la ra t ionso fcon f l i c tso rrecusa l sinre la t iontothe mee t ingagenda . • G i f tsandhosp i ta l i ty The rewe renodec la ra t ionso fg i f tso rhosp i ta l i tyo f fe redo raccep ted inre la t ionto Boa rd membe r s ’ro lesw i ththeCMA . 2 . Rev iewo fBoa rd m inu tesandrev iewo frecen tXCo ,CPC,ARAC ,andRemCo m inu tes TheBoa rdapp rovedtheDecembe rBoa rd m inu tes . TheBoa rda l sorev iewedtherecen tExecu t i veComm i t tee(XCo)andCaseand Po l i cyComm i t tee(CPC)m inu tesf rom 6Decembe r2017 ,andtheAud i tandR i sk Assu ranceComm i t tee(ARAC )andRemune ra t ionComm i t tee(RemCo )m inu tesf rom Oc tobe r2017 . 3 . Ch ie fExecu t ive ’supda te
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TheCh ie fExecu t i veupda tedtheBoa rdon ma jo rnew si temsandp rov idedan ove rv iewo fex i s t ingwo r k . 4 .P ipe l inereadou t Ac t ingExecu t i veD i rec to r ,Ma r ke tsand Me rge r s upda tedtheBoa rdontheou tcomes o fthe22Janua r y2018P ipe l ineS tee r ing G roup mee t ing . 5 . ARACCha i r ’supda te TheCha i ro ftheAud i tandR i skAssu ranceComm i t tee(ARAC )upda tedtheBoa rd onwha twasd i scusseda tthecomm i t tee ’ smee t ing on29Janua r y2018 . 6 . Re f lec t ionsonb i la te ra landround tab lemee t ings On30Janua r y ,theBoa rdb rokein tosma l le rg roupsto engagew i ththefo l low ing o rgan i sa t ions :NHSNa t iona lSe r v i cesSco t land ,Ed inbu rghUn i ve r s i ty( law , econom i c ,andbus ines sfacu l t ies ) ,Sco t t i shEnv i ronmen tP ro tec t ionAgency ,and C i t i zensAdv i ceSco t land.Ano the rg roup me tw i thEconomySec re ta r yKe i thB rown MSP . Membe r so ftheBoa rda l sotookpa r tintworound tab les :oneonB rex i t ,and oneonthefunc t ion ingo fregu la to r sinSco t land .TheCha i ro feach mee t ingupda ted theBoa rdonthe ma in i ssuestha twe red i scu ssed. 7 . Sco t landExpans ionP ro jec t TheBoa rdcons ide redtheteam ’ supda teonthep rog resso fthep ro jec ttoexpand theCMA ’ sp resenceinSco t land . 8 . EUEx i tPo l icyUpda te TheBoa rdrece i vedagene ra lupda teonkeyEx i tre la teddeve lopmen tss incethe Decembe rBoa rd . 9 . EUEx i t–Ope ra t iona lRead iness TheBoa rdcons ide redtheCMA ’ sope ra t iona lread inessp laninp repa ra t ionfo rEU Ex i t . 10 .CMA2021 TheBoa rdcons ide redap roposedCMAw idew rapa roundp rog rammetohe lpw i th thecoo rd ina t iono fva r iousc ross o rgan i sa t iona lchangein i t ia t i ves. 11 .RBFAPo r t fo l ioUpda te TheBoa rdcons ide redtherecen two r kandach ievemen tso ftheRemed iesBus iness andF inanc ia lAna l y s i s(RBFA )g roup . 12 .P rog ressontheCo rpo ra teAc t ionP lan
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TheBoa rdcons ide redanupda teon Q3Co rpo ra teAc t ionP lanach ievemen ts ,and wasb r ie fedontheupcom ingp rog rammein Q4andea r l y2018 /19 . 13 .Ma t te rsa r is ing TheBoa rdno tedthefo l low ingpape r swh i chwe rep rov idedfo r in fo rma t ion : • Managemen tIn fo rma t ionRepo r t(Decembe r2017da ta ) 14 .Rev iewo fthe mee t ingandlook ingahead TheBoa rdre f lec tedonthecon ten to fthemee t ingand rev iewedthefu tu reagenda .
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TheCh ie fExecu t i veupda tedtheBoa rdon ma jo rnew si temsandp rov idedan ove rv iewo fex i s t ingwo r k . 4 .P ipe l inereadou t Ac t ingExecu t i veD i rec to r ,Ma r ke tsand Me rge r s upda tedtheBoa rdontheou tcomes o fthe22Janua r y2018P ipe l ineS tee r ing G roup mee t ing . 5 . ARACCha i r ’supda te TheCha i ro ftheAud i tandR i skAssu ranceComm i t tee(ARAC )upda tedtheBoa rd onwha twasd i scusseda tthecomm i t tee ’ smee t ing on29Janua r y2018 . 6 . Re f lec t ionsonb i la te ra landround tab lemee t ings On30Janua r y ,theBoa rdb rokein tosma l le rg roupsto engagew i ththefo l low ing o rgan i sa t ions :NHSNa t iona lSe r v i cesSco t land ,Ed inbu rghUn i ve r s i ty( law , econom i c ,andbus ines sfacu l t ies ) ,Sco t t i shEnv i ronmen tP ro tec t ionAgency ,and C i t i zensAdv i ceSco t land.Ano the rg roup me tw i thEconomySec re ta r yKe i thB rown MSP . Membe r so ftheBoa rda l sotookpa r tintworound tab les :oneonB rex i t ,and oneonthefunc t ion ingo fregu la to r sinSco t land .TheCha i ro feach mee t ingupda ted theBoa rdonthe ma in i ssuestha twe red i scu ssed. 7 . Sco t landExpans ionP ro jec t TheBoa rdcons ide redtheteam ’ supda teonthep rog resso fthep ro jec ttoexpand theCMA ’ sp resenceinSco t land . 8 . EUEx i tPo l icyUpda te TheBoa rdrece i vedagene ra lupda teonkeyEx i tre la teddeve lopmen tss incethe Decembe rBoa rd . 9 . EUEx i t–Ope ra t iona lRead iness TheBoa rdcons ide redtheCMA ’ sope ra t iona lread inessp laninp repa ra t ionfo rEU Ex i t . 10 .CMA2021 TheBoa rdcons ide redap roposedCMAw idew rapa roundp rog rammetohe lpw i th thecoo rd ina t iono fva r iousc ross o rgan i sa t iona lchangein i t ia t i ves. 11 .RBFAPo r t fo l ioUpda te TheBoa rdcons ide redtherecen two r kandach ievemen tso ftheRemed iesBus iness andF inanc ia lAna l y s i s(RBFA )g roup . 12 .P rog ressontheCo rpo ra teAc t ionP lan
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TheBoa rdcons ide redanupda teon Q3Co rpo ra teAc t ionP lanach ievemen ts ,and wasb r ie fedontheupcom ingp rog rammein Q4andea r l y2018 /19 . 13 .Ma t te rsa r is ing TheBoa rdno tedthefo l low ingpape r swh i chwe rep rov idedfo r in fo rma t ion : • Managemen tIn fo rma t ionRepo r t(Decembe r2017da ta ) 14 .Rev iewo fthe mee t ingandlook ingahead TheBoa rdre f lec tedonthecon ten to fthemee t ingand rev iewedthefu tu reagenda .
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