• The engagement of a specialist external data protection law firm to provide additional resource to support the internal team during a period of flux in the data protection market. Recruitment activities are underway to secure further permanent resource. • Significant progress with our project to achieve global compliance with the European Court of Justice Schrems II decision around exporting personal data outside of the EU has been made, focusing first on the global CIRT service. This part now approaches completion. Committee meetings During this financial year, the Committee met three times and the attendance of individual Committee members at the Cyber Security Committee meetings is shown in the table below. Unless otherwise indicated, all Directors held office throughout the year.
Attendee
Meetings attended
2
3
Chris Stone 1
2
3
Chris Batterham 2
2
2
Jonathan Brooks 3
2
2
Julie Chakraverty 4
3
3
Jennifer Duvalier
At all times all of the Committee meetings remained quorate. Meetings attended Possible meetings 1 M issed one meeting due to an urgent personal matter. 2 Missed one meeting due to a pre-existing personal commitment. 3 Jonathan Brooks retired from the Board on 27 January 2022. 4 Julie Chakraverty was appointed to the Board on 1 January 2022.
Chris Stone Chair, Cyber Security Committee 6 September 2022
NCC Group plc — Annual report and accounts for the year ended 31 May 2022
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