confirm to the DSA about where the Discover sits (part of WSIC or their own), and sub group what the Governance Committee assessment has arrangements that extend from been made of that. AL will report back increased resource decisions made. It was agreed needs (including that the current Part A and Part members’ time) B arrangement (with NWL IG and what Support acting as Secretariat) arrangements have will stand until then. been made to fund the new arrangements, including secretariat support. Discover team to work with NWL IG support to issue invitations. NWL IG 022 15/03/2018 AL/KS Done. 17/05/2018 CLOSED support to manage secretariat for the meeting. Design a written instruction form for Done. Was on agenda for data controllers to 021 15/03/2018 KSt 17/05/2018 CLOSED review. instruct data processors for use
confirm to the DSA sub group what assessment has been made of increased resource needs (including members’ time) and what arrangements have been made to fund the new arrangements, including secretariat support. about where the Discover sits (part of WSIC or their own), and the Governance Committee arrangements that extend from that. AL will report back decisions made. It was agreed that the current Part A and Part B arrangement (with NWL IG Support acting as Secretariat) will stand until then. 022 15/03/2018 Discover team to work with NWL IG support to issue invitations. NWL IG support to manage secretariat for the meeting. AL/KS Done. 17/05/2018 CLOSED 021 15/03/2018 Design a written instruction form for data controllers to instruct data processors for use KSt Done. Was on agenda for review. 17/05/2018 CLOSED