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Welcome and roll call - Staff (2 mins)
Status of key documents for Board Seat 15 (these two documents to be forwarded to Legal today) - All (20 mins)
View file name Sample Expression of Interest (EoI) Form - 2019-2020 - Word Doc.docx height 250 - Call for EOIs
EOI Consent From - See document from AG / EE:View file name EOI-Consent-2019-Revised - 01 Oct-AG EE.docx height 250 - Call for EOIs:
Review of schedule - Alan (5 mins)
Review of Workspaces (10 mins)
Next Steps - All (3 mins)