AGENDA 43rd Meeting of the Advisory Panel on Public Sector Information The Nuffield Foundation, 28 Bedford Square, London WC1B 3JS Date: 8 April 2014 Time: 11:00 - 15:20 Time Agenda Items 10:45 – 11:00 Coffee / Tea 11:00 – 11:05 Item 1: Welcome, introductions and apologies APPSI Chair 11:05 – 11:15 Item 2: Minutes and actions of last meeting APPSI Chair 11:15 – 11.30 (Paper 1) Item 3: Transparency Board Update Lead APPSI Chair 11:30 – 12:00 Item 4: TNA Update on current PSI issues Carol Tullo, Director of Information Policy and Services, The National Archives 12:00 – 12:10 Item 5: The Triennial Review 12:10 – 12:40 Item 6: NHS Care.Data Alison Webster, Head of Strategic Projects, The National Archives; Peter Brooker, Programme Support Office Manager, The National Archives Dean White, APPSI member 12:40 – 13:10 (Paper 2) Lunch 13:10 – 13:40 13:40 – 14:00 14:00 - 14:15 Item 7: Public-private sector national datasets: reflections - the example of ELGIN (Paper 3) Item 8: Updates from the devolved administrations Scotland Wales Northern Ireland Item 9: APPSI seminar draft report on Valuing Open Data – content and distribution (Paper 4) Shane O'Neill, APPSI member Duncan Macniven, APPSI member Bill Oates, APPSI member David Lammey, APPSI member APPSI members 14:15 – 14:45 Item 10: On-going matters APPSI response to BIS consultation on the Open National Address Gazetteer (Paper 5) UK Statistics Authority announcement on the future of the Census HM Land Registry UPRNs 14:45 – 15:00 Item 11: AOB 15:00 – 15:20 Item 11: APPSI Glossary Next meeting: Date: 19 June 2014 APPSI members Chairman Chairman Bob Barr, APPSI member Michael Jennings, APPSI member Romina Ahmad, Technical Project Manager, data.gov.uk, Cabinet Office Venue TNA, Kew (tbc)