Attendees:
1. Introduction
The Chair welcomed all members of Steering Group. Ms. Alice Wainwright was intoduced as the recemtly recruited Head of Research and Data Analytics at the Department of Justice and Equality.
2. Steering Group Terms of Reference
The draft of terms of refernece was discussed, finalised and agreed by all members of the group.
3. Update from CSO on development work to date
A progress report was issued to DJE prior to the meeting and CSO gave a brief summary of the document. Discussion was had on each item including:
A. Project baseline construction
As noted in the last update, the project has been assigned to the Transformation Programme Governance Board due to its high-profile nature and strategic importance for the CSO. Further to this, the Corporate Affairs division have been appointed the CSO Project Management Office to work directly with the project team to build a robust project baseline. It will involve a series of workshops with all the key internal members of the office determining deliverables, inputs, estimated times and constraints.
B. Stakeholder information session/workshop
The CSO have engaged the external stakeholders in the following ways:
Invites were issued to all the contact lists compiled after the initial letter was issued in Feb 2019. The half-day session was organised in two sections:
1. Information on the devlopment of the survey to date
2. Workshop style session where the meeting participants were asked to discuss and report on three topics.
About 40 people were in attendance including groups such as a state agencies and departments like SATU, Tusla and DYCA and NGO's like RCNI, DRCC, CARI and One in Four.
C. Expert Groups
It was noted at the last steering group meeting that the data list form the scoping group report has been analysed by the Questionnaire Design Unit (QDU) and issues have been identified on the definition of the variables.
Two expert groups (i.e. research/data expert group and policy expert group) have been identified and meetings arranged for the start of July.
4. Dates for next meeting
CSO proposed 25th September as the date for the next official Steering Group Meeting in Cork.
5. AOB
No further discussion points identified.
Action |
Owner |
Development of website link to steering group meeting materials |
CSO |
Steering Group TOR, Agenda and Minutes to be published |
CSO |
Review and comment on Progress report |
DJE |
Prepare for expert group meetings |
DJE & CSO |
Provide details of expert group members |
DJE & CSO |
Provide update on scoping group on sexual harassment in the workplace |
DJE |
Prepare note on SVS budget for 2020 to DJE once finalised |
CSO |
Disseminate note on budget to DJE Finance for estimates process |
DJE |
Confirm date for Sept. meeting |
CSO |