Members’ Steering Group meeting

AGENDA

1. Welcome and introductions

Main business

2. Progressing the updated vision – paper 1

• Aligning the CE theme groups
• Preparing for a membership recruitment campaign

Other business

3. Incorporation of ECI – paper 2
4. Governance – member representation on board of management – paper 3
5. Membership and Finance report – paper 4
6. Delivery report/other progress in the Movement – paper 5 –
7. Minutes of last meeting and any matters arising – paper 6
8. Dates of next meetings

2018: Dates to be agreed at meeting

Other meetings

• Member forums (1pm-5pm): (same dates):
• Board of management: 4^th Tuesday of the month at 2pm: Nov 28, all at T&T
• National Awards 2017: November 17^th, London
• Annual Conference 2017: December 12^th, Tower of London
• Annual Reception 2018: 22 March 2018 4pm-6pm at the Houses of Parliament
• G4C Annual Conference 2018: April 2018 tbc.

9. Any other business
10. Close