IT Development/Progress meetings/18 Feb 2013

Technology Committee

This will be a Skype meeting at 7.00pm-9.00pm on Tuesday 12th February 2013.

1. Apologies and Introductions
2. Remit of the Technology Committee
   1. What it is
   2. What is is not
   3. How it fits into governance structure
3. Membership
   1. Suggestions for external representatives
4. Schedule of meetings
5. Topics for discussing in 2013
6. AOB.
7. Date of next meeting.