Agenda

To receive apologies for absence, if any.

To approve the minutes of the meeting held on 19^th December 2019.

To receive any declarations of interest.

To review the current terms of reference of the Working Party and agree to a revised version (attached)

To receive a verbal update on the status of the grant application.

To receive a verbal update on the project budget.

To consider the governance of the scheme and associated funding.

To consider a draft programme for the project.

To consider how to flag any key issues and how to log risks.

To consider a communications plan for the project.

To summarise the project and consider next steps.