Hi,

I sent a draft agenda for tomorrow's call but I don't think it made it through to the list, so here it is under separate cover.

Regards,

Leo

Title

Who

What

Time

Outcome

Minutes

TF

Review the draft minutes of the previous meeting. Agree any changes. Finalize.

5 mins

Minutes

Agenda

TF

Review agenda and adjust as needed.

5 mins

Agenda

Schedule

All

Agree a regular meeting schedule.

10 mins

Schedule

Questions

All

Discuss questions document and decide:

  • What do we want to keep?

  • What do we want to adjust?

  • What do we need to add?

30 mins

Direction

AOB

-

Any other business

5 mins

-

Actions

NCC

Review actions agreed during the meeting

5 mins

Actions list