Page History

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Apologies:  Martin Boyle, Eberhard Lisse, Jaap Akkerhuis, Kristina Hakobyan

Agenda: 

1. Welcome & Roll Call
2. Administrative Announcements (if any)
3. Action Items
3.1 Chair: Update letter to Council and circulate to the list
3.2 Staff consolidate and update Mind Maps & Outline
3.2.1 Duration Removal
3.2.2 Retirement Process
4. Update Letter to Council
5. Mind Maps & Outline Removal Duration & Retirement Process
5.1 Run through
5.2 Next steps, incl continue discussion Duration of Removal Process
6. Introduction Strawman Paper Allan
7. Continue Discussion Staff Paper (follow-up previous meeting)
8. AOB
9. Next Meetings

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