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AGENDA ******TO BE UPDATED*****

1. Roll call, apologies and confirmation of quorum – Staff (2 minutes)

2. Welcome, aim of the meeting – Maureen Hilyard (3 minutes)

3.  Next Call - Maureen Hilyard (2 minute)

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  1. Welcome (5’)

  2. Plenary presentation of Strategic Outlook process (5’)

  3. Break-out into subgroups; trends identification exercise (50’)

  4. Break (10’)

  5. Return to plenary and share results (35’)

  6. Individual votes for top-3 priorities (10’)

  7. Adjourn (5’

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  1. )