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Participants:

Apologies: 

Staff:

 

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A G E N D A :

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1.  Roll Call and Apologies (staff 5 2 min)

2. Introduction Welcome and Purpose of Call. (meeting chairMeeting Chair/staff/group 10 5 min)

3.Confirmation of Issues to be Decided (Meeting Chairs/15 min)

4. Clarification of Responsibility for Structures (Meeting Chairs/ Review of and agreement on relevant Rules (existing) for review (15 min)

45.

Discussion and Agreement on aspirational design and concept for Section 1 of the Rules (20 min)

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