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TrackerAttendance, apologies, action items: see tracker 
Agenda
  1. Check in among committee members
  2. Work Plan management - update from staff about loading plan into ClickUp, or proposing a different approach
  3. Firming up prioritisation - confirm what we will prioritise and agree how we’ll do it (meetings or asynch, frequency)
  4. Workshop on Strategy for Council
    1. Discussion of approach 
    2. Preparation required
    3. Who will do what
  5. Draft Terms of Reference - finalise draft for the Council to approve in February 2022
  6. AOB & Closure
Documents, background, notes
  • The high-level notes are designed to help thegroup  the group  navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. Consult the notes here.


Recordings
  • zoom
  • chat
Disclaimers

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