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  1. Roll Call / Statements of Interest
  2. Finalization of Initial Work Plan (see latest draft attached)
  3. Finalization of Stakeholder Group / Constituency Statements Input Template & Outreach Plan (see latest draft attached)
  4. Discuss approach for tackling charter questions
  5. TBC
  6. TBC
  7. TBC
  8. Confirmation of next meeting / next steps

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