| Tracker | Attendance, apologies, action items: see tracker |
| Agenda | - Check in among committee members
- Work Plan management - update from staff about loading plan into ClickUp, or proposing a different approach
- Firming up prioritisation - confirm what we will prioritise and agree how we’ll do it (meetings or asynch, frequency)
- Workshop on Strategy for Council
- Discussion of approach
- Preparation required
- Who will do what
- Draft Terms of Reference - finalise draft for the Council to approve in February 2022
- AOB & Closure
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| Documents, background, notes | - The high-level notes are designed to help the group navigate through the content of the call and are not meant as a substitute for the transcript and/or recording. Consult the notes here.
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| Recordings | |
| Disclaimers | |