Agenda

Meeting agenda

Agenda items

1. Project update: paper 

2. Feedback on Consultation Paper: Contents and Introduction

2.1. Feedback on contents and introduction: paper

2.2. Proposed way forward on contents and introduction: slide deck

3. Feedback on Consultation Paper: Part 1

3.1. Feedback on Part 1: Paper

3.2. Proposed way forward on Part 1: slide deck 

4. Feedback on Consultation Paper: Part 2

4.1. Feedback on Part 2: Paper

4.2. Proposed way forward on Part 2: slide deck

5. Feedback on Consultation Paper: Supplementary Information

5.1. Feedback on Supplementary Information: paper

5.2. Proposed way forward on Supplementary Information: slide deck

6. Draft Consultation Paper: Executive Summary: paper

Minutes

The minutes are shared in the form of agreed ‘Advice’ (since it is an Advisory Group) and ‘Requests’ from the TAG for information or action.

Advice and Requests Oct 13th

Advice and Requests Oct 20th

Audio

Recording Part 1: 13th Oct

• 00:00:00 Meeting introduction
• 00:08:05 Item 1 on Project update
• 00:26:15 Item 2 on General matters, Contents and Introduction
• 01:07:45 Item 3 on Consultation Paper Part 1

Recording part 2: 20th Oct

Item 4 – part 2

• 00:00:00 General matters
• 00:24:12 Revenue
• 00:43:47 Grant expenses
• 00:49:43 Non-financial assets
• 00:54:05 Presentation

Item 5 – Supplementary information

• 01:23:30 Slides 2-4
• 01:33:53 Slides 5-8
• 01:38:05 Glossary

Item 6 – Executive Summary 01:50:39

AOB