Minutes of UK NCP steering board meeting held on 4 December 2023
Updated 2 October 2024
Date: 4 December 2023
Venue: Hybrid MS Teams / Old Admiralty Building 1.14
Attendees
Name | Organisation |
---|---|
George Foster (Chair of the UK NCP Steering Board) | Department for Business and Trade (DBT) |
Nicholas Crook (Board Member) | Trades Unions Congress (Trade Union) |
Lorand Bartels (Board Member) | Independent (University of Cambridge) |
FCDO Representative (Board member) | Foreign, Commonwealth and Development Office (FCDO) |
DWP Representative (Board Member) | Department for Work and Pensions (DWP) |
DESNZ Representative | Department for Energy Security and Net Zero (DESNZ) |
CMA Representative | Competition and Market Authority (CMA) |
UK NCP Steering Board Secretariat | Department for Business and Trade (DBT, Trade Policy) |
Observers and presenters
Department for Business and Trade (DBT, UK NCP)
- Head of the UK NCP
- Senior Policy Advisor, UK NCP
Item 1: welcome and introductions
The Chairman welcomed the Steering Board.
Item 2: minutes and actions from previous meeting
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The minutes from the September 2023 meeting were confirmed as accurate.
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The Chair of the Board gave an update on the status of actions arising from the previous Steering Board meeting.
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The Steering Board were satisfied these had been noted and acted upon by the UK NCP.
Item 3: updates
Updates to UK NCP
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The Chairman of the Board updated the Steering Board on the NCPs move from Investment Policy to the EU, Services and Trade directorate in DBT.
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The Chairman of the Board updated the Steering Board on the progress of the Steering Board’s appointments process.
Item 4: UK NCP case update
Current case overview
- The UK NCP updated the Board on its current caseload, noting a high volume.
Trends across NCPs
- The UK NCP updated the Board on current trends seen across NCPs worldwide.
Revision of Rules of Procedure
- The UK NCP updated the Board on their proposal to revise the NCP’s Rules of Procedure.
Item 5: OECD engagement
OECD Working Party on Responsible Business Conduct Meeting
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The UK NCP updated the Board on their attendance of the OECD Working Party on Responsible Business Conduct in November.
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The UK NCP updated the Board on promotion and stakeholder engagement done since the last Board meeting.
Item 6: RBC Engagement/Policy Updates
- The UK NCP updated the Board on their attendance at the UN Forum for Business and Human Rights.
Item 7: AOB
- The Steering Board were thanked for their contributions.