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CMA board extraordinary meeting minutes: 31 October 2023

Published 6 December 2023

漏 Crown copyright 2023

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Meeting date: 31 October 2023聽

Venue: In The Cabot, London, and by videoconference聽聽

Members present

  • Marcus Bokkerink (Chair)聽

  • Kirstin Baker聽聽

  • Sarah Cardell (CEO)聽

  • Martin Coleman聽聽

  • Cynthia Dubin聽

  • Amelia Fletcher聽

  • Michael Grenfell聽聽

  • Erik Wilson (COO)

Advisors present聽

  • Jessica Lennard, Chief Strategy and External Affairs Officer聽

  • Chris Prevett, Interim General Counsel聽

  • Lucy Robbins, Senior Director, People, Capability and Culture聽

  • Mike Walker, Chief Economic Adviser聽

础辫辞濒辞驳颈别蝉听

  • Murdoch MacLennan

CMA staff present聽

  • Kate Bridge, Director of Executive Office, Security, Property and Performance聽
  • Assistant Legal Director, Governance, Compliance and Risk聽
  • Board Secretary and Committee Secretary (minutes)聽

罢别补尘蝉听

The meeting was attended by staff from the Digital Markets Unit and Strategy teams.

Introduction

1 . Introduction

The Chair welcomed the Board members to the meeting.聽聽

2. CMA Strategy Development workshop聽

The Board discussed and set the CMA鈥檚 medium strategy, priorities and core enablers for the next 3 years and the areas of focus for 2024 to 2025. It aligned the updates to last year鈥檚 strategy in the light of progress over the past 12 months and developments in the CMA鈥檚 external environment. The Board also provided key steers for the CMA鈥檚 draft Annual Plan communication and engagement for 2024 to 2025.聽

3. DMU Strategy workshop聽

The Board considered and provided steers on the initial thinking for the Day 鈥�1 strategy for the DMU once the CMA takes on the powers in the anticipated DMCC Bill.聽

4. AOB聽

The Chair reviewed the meeting and thanked the Board.

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