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Board minutes 15 September 2022

Venue: Remote meeting

Time: 09:30 - 12:00

Attendees:

  • Cath Cooney (CC)
  • Anna van der Gaag (AVDG) (Chair)
  • Hermine Graham (HE)
  • Philip Newall (PN)
  • Jane West (JW)
  • Ulla Romild (UR).

1. Welcome, apologies and declarations of interest

AVDG welcomed Board Members to the meeting.

There were no new declarations of interest.

2. Minutes and matters arising from July 2022

The minutes were reviewed and agreed.

3. Chair's update

AVDG noted that meetings with the Chair and the Chief Executive Officer (CEO) of the Gambling Commission have focused on the regulatory settlement funding model.

ABSG members shared updates and good practice from other areas and jurisdictions.

4. Update on Gambling Commission consultations

ABSG received an update on current and upcoming consultations on customer interaction, regulatory panels and financial penalties. ABSG also noted pre-consultation engagement on a range of topics albeit with some delays due to changes in government.

ABSG noted case studies of recent funded projects.

5. Terms of reference refresh

ABSG discussed the need to consider the role of the group in light of likely changes coming forward through the Gambling Act Review, and identified some key points and principles they would like taken into account in reviewing the Terms of Reference (ToR).

ABSG endorsed the draft ToR and agreed that the next step would be to bring together relevant colleagues to co-design the updated approach.

6. Any Other Business

None notified.

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