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Attendees: 

Members: 

Participants

Staff

Apologies: Martin Boyle; Tony Holmes;  Byron Holland

**Please let Grace know if your name has been left off the list (attendees or apologies).**

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Proposed Agenda

  1. Welcome & Roll Call  
  2. Notes from last meeting & Review of action items
  3. Second reading for Proposal on how to structure the work
  4. Principles – new draft        
  5. Status on work - subgroups
  6. Any other business
  7. Summary of action items and agreed items

 

Action Items

Transcript

Recording

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