Strategy Committee past minutes

Previous minutes of the Strategy Committee.

Meeting/ Minutes for the Academic Year 2021/22

Date	Agenda	Papers	Minutes
25 August 2021	_staff_210825 - Agenda - Strategy Commitee Meeting (637.51 KB PDF)	_staff_210825 - Paper 3.1a - Recruitment for Academic Posts (28.68 KB PDF) _staff_210825 - Paper 3.1b - Teaching Input on Recruitment (65.76 KB PDF) _staff_210825 - Paper 3.3 - SoI strategic and operational planning timeframes (784.01 KB PDF) _staff_210825 - Paper 8.2 - Proposal for a PGR student science communications group (827.77 KB PDF)	_staff_210825 - Minutes - Strategy Committee Meeting (246.33 KB PDF)
29 September 2021	_staff_210929 - Agenda - Strategy Committee Meeting (136.4 KB PDF)	_staff_210929 - Paper 1.1 - Monitoring Self Managed Servers (66.84 KB PDF) _staff_210929 - Paper 8.2 - Proposal for PGR-PDRA Science Communications Group (195.64 KB PDF)	_staff_210929 - Minutes - Strategy Committee Meeting (909.36 KB PDF)
27 October 2021	_staff_211027 - Agenda - Strategy Committee Meeting (636.15 KB PDF)	_staff_211027 - Paper 3.2 - AI 60 Year Celebrations - Proposal to Strategy Committee (281.44 KB PDF)	_staff_211027 - Minutes - Strategy Committee Meeting (218.12 KB PDF)
15 December 2021	_staff_211215 - Agenda - Strategy Committee Meeting (639.72 KB PDF)	_staff_211215 - Paper 1.1 - Internationalisation Strategy (91.47 KB PDF) _staff_211215 - Paper 4.1 - Proposed changes to sabbatical leave policy (45.07 KB PDF) _staff_211215 - Paper 6.2 - Scalability Issues of the System Design Project and Possible Future Options (46.21 KB PDF)	_staff_211215 - Minutes - Strategy Committee Meeting (226.2 KB PDF)
26 January 2022	_staff_220126 - Agenda - Strategy Committee Meeting (136.12 KB PDF)	_staff_220126 - Paper 1.1 - Impact Strategy 2021 (93.34 KB PDF) _staff_220126 - Paper 8.2 - NSIA briefing 16.12 (147.44 KB PDF)	_staff_220126 - Minutes - Strategy Committee Meeting (983.25 KB PDF)
30 March 2022	_staff_220330 - Agenda - Strategy Committee Meeting (634.5 KB PDF)		_staff_220330 - Draft Minutes - Strategy Committee Meeting (206.65 KB PDF)
25 May 2022	_staff_220525 - Agenda - Strategy Committee Meeting (135.08 KB PDF)		_staff_220525 - Minutes - Strategy Committee Meeting (214.32 KB PDF)
29 June	_staff_220629 - Agenda - Strategy Committee Meeting (137.72 KB PDF)	_staff_220629 - Paper 3.1a - School of Informatics Strategic Plan 2022-2027 (1.06 MB PDF) _staff_220629 - Paper 6.2 - PGR Supervision Policy (74.33 KB PDF)	_staff_220629 - Minutes - Strategy Committee Meeting (208.11 KB PDF)

Meetings/ Minutes for the Academic Year 2020/21  

Date	Agenda	Papers	Minutes
26 August 2020	_staff_200826 - Strategy Committee Meeting - Agenda (116.33 KB PDF)	_staff_200826 - Paper 8.2 - EDI Committee & Action Plan (120.49 KB PDF)
30 September 2020	_staff_200930 - Strategy Committee Agenda (136.31 KB PDF)		_staff_200930 - Strategy Committee Meeting Minutes (204.51 KB PDF)
28 October 2020	_staff_201028 - Strategy Committee Meeting Agenda (137.42 KB PDF)	_staff_201028 - Paper 3.1a - ILCC SWOT Analysis (64.53 KB PDF) _staff_201028 - Paper 3.1b - LFCS SWOT Analysis (58.94 KB PDF) _staff_201028 - Paper 3.1c - IPAB SWOT Analysis (109.98 KB PDF) _staff_201028 - Paper 3.1d - ICSA SWOT Analysis (483.72 KB PDF) _staff_201028 - Paper 3.1e - ANC SWOT Analysis (54.85 KB PDF) _staff_201028 - Paper 3.1f - AIAI SWOT Analysis (43.45 KB PDF) _staff_201028 - Paper 3.1g - L&T SWOT Analysis (236.01 KB PDF) _staff_201028 - Paper 4.2a - Teaching Support Proposal (37.45 KB PDF) _staff_201028 - Paper 4.2b - Teaching Support Policy & Process (120.99 KB PDF) _staff_201028 - SCM Slides - HoS Update - Revised (399.47 KB PDF) _staff_201028 - SCM - Commercialisation Team activity (103.7 KB PDF)	_staff_201028 - Strategy Committee Meeting Minutes (201.99 KB PDF)
25 November 2020	_staff_201125 - Strategy Committee Meeting Agenda (137.61 KB PDF)	_staff_201125 - Paper 4.2 - Sabbatical Policy Amendment (102.66 KB PDF) _staff_201125 - Paper 4.3 - 2021-22 Duty Allocation Process and Timetable (138.59 KB PDF)	_staff_201125 - Strategy Committee Meeting Minutes (212.21 KB PDF)
27 January 2021	_staff_210127 - Strategy Committee Agenda (136.58 KB PDF)	_staff_210127 - Paper 1.1 - Ethics Committee - Annual Report 2020 (131.05 KB PDF) _staff_210127 - Paper 6.3 - Proposal to Close MSc in Informatics (125.99 KB PDF) _staff_210127 - Paper 6.3 - Proposal to Close MSc in Informatics (125.99 KB PDF) _staff_210127 - Paper 10.1 - AV Content on Informatics Websites (163.44 KB PDF)	_staff_210127 - Strategy Committee Meeting - Minutes (220.07 KB PDF)
31 March 2021	_staff_210331 - Strategy Committee Meeting Agenda (136.75 KB PDF)	_staff_210331 - Paper 1.1 - Report on MRes in Advanced Robotics (120.01 KB PDF) _staff_210331 - Paper 4.1a - Duty Allocation Policy Update March 2021 (319.07 KB PDF) _staff_210331 - Paper 4.1b - Current Duty Allocation for new starts (132.48 KB PDF)	_staff_210331 - Strategy Committee Meeting Minutes (214.54 KB PDF)
26 May 2021	_staff_210526 - Agenda - Strategy Committee Meeting (136.17 KB PDF)	_staff_210526 - Paper 3.1 - Teaching support policy - updated policy May 2021 (180.41 KB PDF) _staff_210526 - Paper 3.2 - Proposal for Teaching Aligned Recruitment (31.49 KB PDF) _staff_210526 - Paper 4.2a - Export Control Procedures (78.75 KB PDF) _staff_210526 - Paper 4.2b - Export Control due dilligence report Template v4.0 Clean 24052021 (536.48 KB PDF)	_staff_210526 - Minutes - Strategy Committee Meeting (219.21 KB PDF)
28 July	_staff_210728 - Agenda - Strategy Committee Meeting (138.23 KB PDF)	_staff_210728 - Paper 3.2 - Visitors Policy - July 2021 (207.82 KB PDF) _staff_210728 - Paper 7.1- EDI-2021 (121.33 KB PDF) _staff_210728 - Paper 8.2 - Online Strategy 2021 - v2.0 (45.63 KB PDF)	_staff_210728 - Minutes - Strategy Committee Meeting (238.03 KB PDF)

Meetings/ Minutes 2020 

8 January 2020	_staff_200108 - Strategy Committee Agenda (116.1 KB PDF)	_staff_200108 - Paper 2.2 - college_library_information_strategy_committee_priorities (111.58 KB PDF)   _staff_200108 - Paper 2.3 - Joint Appointment Guidelines (100.71 KB PDF)	_staff_200108 - Strategy Committee Minutes (194.6 KB PDF)
29 January 2020	_staff_200129 - Strategy Committee Agenda (116.17 KB PDF)	_staff_200129 - Paper 4.2 - BCS Accreditation Options (102.19 KB PDF)	_staff_200129 - Strategy Committee Minutes (203.5 KB PDF)
28 April 2020	_staff_200428 - Strategy Committee Meeting - Agenda (118.1 KB PDF)		_staff_200428 - Strategy Committee Meeting - Minutes (217.32 KB PDF)
27 May 2020	_staff_200527 - Strategy Committee Meeting - Agenda (116.32 KB PDF)		_staff_200527 - Strategy Committee Minutes (224.95 KB PDF)
24 June 2020	_staff_200624 - Strategy Committee Meeting - Agenda (116.01 KB PDF)		_staff_200624 - Strategy Committee Meeting - Minutes (229.25 KB PDF)

Meetings/ Minutes 2019

Date	Agenda	Papers	Minutes
30 January 2019	190130 - Strategy Committee Agenda (130.17 KB PDF)	190130 - Paper 4.2 - Outline Proposal for a new programme (528.2 KB PDF) 190130 - Paper 9.1a - Honorary Degrees - Guidance on Nominations (286.49 KB PDF) 190130 - Paper 9.1b - Template Honorary Degree - Nomination Form 2019 (55.5 KB Word) 190130 - Paper 9.1c - Template Honorary Fellowships - Nomination Form 2019 (51.5 KB Word)	190130 - Strategy Committee Minutes (208.01 KB PDF)
27 March 2019	190327 - Strategy Committee - Agenda (130.12 KB PDF)	190327 - Paper 2.2 - Academic Management Structure (162.24 KB PDF) 190327 - Paper 4.2 - Updates Work Allocation Model (161.83 KB PDF)	190327 - Strategy Committee Draft Minutes (226.78 KB PDF)
29 May 2019	190529 - Strategy Committee Agenda (132.55 KB PDF)	190529 - Paper 3.2 - Ethics Committee Proposal (49.23 KB PDF) 190529 - Paper 3.3 - Proposal for Ethical AI and Data Science seminar series (257.37 KB PDF) 190529 - Paper 8.1 - UG Exchanges (68.84 KB PDF) 190529 - Paper 9.1 - Research Institute Budgets & Forecasting (83.73 KB PDF) 190529 - Paper 10.1 - Visiting Intern Policy (126.17 KB PDF)	190529 - Strategy Committee minutes (1009.3 KB PDF)
26 June 2019	190626 - Strategy Committee agenda (353.43 KB PDF)	190626 - Paper 4.1 - DoLT Report (549.12 KB PDF) 190626 - paper 4.2 - Online Learning proposals (44.46 KB PDF) 190626 - paper 8.2 - Small Capital Projects (222.92 KB PDF)	190626 - Draft Strategy Committee minutes (986.76 KB PDF)
28 August 2019	190828 - Strategy Committee Agenda (357.94 KB PDF)	190828 - Paper 8.1 - Ten Year Size and Shape Exercise (390.75 KB PDF) 190828 - Paper 8.2 - Proposal to Recruit Academic Staff as a Pool (424.25 KB PDF) 190828 - Paper 8.4 - Planning Schedule 2019/20 - proposal (554.55 KB PDF) 190828 - Paper 9.1 - School Response to One Device Policy (510 KB PDF)	190828 - Draft Minutes - Strategy Commitee Meeting (195.15 KB PDF)
26 September 2019	190926 - Draft - Strategy Committee Agenda (116.39 KB PDF)	190926 - Paper 4.2 - Proposed Revised Allocation of Duties Process (89.92 KB PDF)	_staff_190926 - Strategy Committee Minutes (203.31 KB PDF)
30 October 2019	_staff_191030 - Strategy Committee - Agenda (117.9 KB PDF)	_staff_191030 - Paper 3.2 - RAEng Chair in Emerging Technologies (88.48 KB PDF) _staff_191030 - Paper 9.1 - CISA - New Institute Name (140.59 KB PDF)	_staff_191030 - Strategy Committee - Minutes (1.08 MB PDF)
5 December 2019	_staff_191205 - Strategy Committee - Agenda (115.99 KB PDF)		_staff_191205 - Strategy Committee - Minutes (199.48 KB PDF)

Meetings/Minutes 2018

Date	Agenda	Papers	Minutes
19 December 2018	181219 - Strategy Committee Agenda (353.09 KB PDF)		181219 - Strategy Committee Minutes (214.41 KB PDF)
28 November 2018	181128 - Strategy Committee Agenda (130.67 KB PDF)	181128 - Paper 8.1 - School Strategy & Plan (updated) (263.99 KB PDF)	181128 - Strategy Committee Minutes (802.89 KB PDF)
31 October 2018	181031 - Strategy Committee Agenda (130.87 KB PDF)	181031 - Paper 4.2 - Distance Learning at Scale (161.03 KB PDF)	181031 - Strategy Committee Minutes (239.78 KB PDF)
26 September 2018	180926 - Strategy Committee Agenda (131.13 KB PDF)	180926 - Paper 8.1 - School SWOT Analysis (93.23 KB PDF)	180926 - Strategy Committee Minutes (247.37 KB PDF)
22 August 2018	180822 - Strategy Committee Agenda (118.19 KB PDF)	180822 - Paper 2.3 - Academic recruitment 2018-19 (263.61 KB PDF) 180822 - Paper 8.1 - School Strategy and Plan 2019-23 (89.6 KB PDF) 180822 - Paper 9.1 - Restructuring of Research Services, Finance and Administration (84.49 KB PDF) 180822 - Paper 9.3 - SC Remit and Membership with annex (365.62 KB PDF)	180822 - Strategy Committee Minutes (252.93 KB PDF)
27 June 2018	180627 - Agenda - Strategy Committee (117.42 KB PDF)		180627 - Strategy Committee Minutes (228.33 KB PDF)
23 May 2018	180523 - Agenda - Strategy Committee (119.62 KB PDF)	180523 - Strategy Committee Minutes (238.63 KB PDF) 180523 - Paper 3.1 - Director of Research Report (309.78 KB PDF) 180523 - Paper 9.1 - General Data Protection Regulation (263.07 KB PDF) 180523 - Paper 9.2 - Migration from Staffmail to Office365 (206.75 KB PDF) 180523 - Paper 9.3 - Room allocations (199.09 KB PDF)	180523 - Strategy Committee Minutes (238.63 KB PDF)
28 March 2018	Strategy Committee Agenda 28.03.18 (338.42 KB PDF)	180328 - Paper 2.4 - Investment posts - additional funding (273.68 KB PDF) 180328 - Paper 3.1 - Report from DoR (128.28 KB PDF) 180328 - Paper 9.1 - Forum work - Summer 2018 (132.8 KB PDF)	180328 - Minutes - Strategy Committee (259.61 KB PDF)
31 January 2018	Agenda 31.01.2018 (329.35 KB PDF)	Paper 8.1 - School Plan 2018-21 (196.4 KB PDF) Paper 9.2 - Procurement Issues (37.15 KB PDF)	180131 - Minutes - Strategy Committee (236.92 KB PDF)

Meetings/Minutes 2017

Date	Agenda	Papers	Minutes
13 December 2017	agenda 13.12.2017 (369.48 KB PDF)		Minutes 13.12.2017 (823.8 KB PDF)
22 November 2017	agenda 22.11.2017 (328.71 KB PDF)	paper 4.2 allocation of teaching duties (424.26 KB PDF) paper 8.1 school plan 2018 headlines (295.48 KB PDF) paper 8.2 student intake targets (210.4 KB PDF)	Minutes 22.11.2017 (752.39 KB PDF)
25 October 2017	Agenda (326.85 KB PDF)	paper 4.2a curriculum review (43.59 KB PDF) paper 4.2b curriculum review (774.4 KB PDF) paper 5.2 informatics_phd fellowships (117.62 KB PDF) paper 8.1 internationalisation strategy (57.59 KB PDF)	Minutes 25.10.2017 (717.89 KB PDF)
27 September 2017	Agenda (322.42 KB PDF)		Minutes 27.09.2017 (552.11 KB PDF)
23 August 2017	Agenda (324.26 KB PDF)	Paper 3.1 Academic hires (261.11 KB PDF) Paper 9.1 School plan 2018-21 (198.36 KB PDF)	Minutes 23.08.2017 (324.26 KB PDF)
28 June 2017	Agenda (330.67 KB PDF)	9.1 Internationalisation review and plan (79.08 KB PDF) 10.1 Strategy Committee meeting dates 2017/18 (193.02 KB PDF) 10.2 Committee roles and responsibilities (350.41 KB PDF) 10.3 Informatics PhD Fellowship Scheme (717.12 KB PDF)	Minutes 28.06.2017 (508.94 KB PDF)
26 April 2017	Agenda (329.97 KB PDF)	Paper 3.1 Academic hires - assessment of teaching ability (260.81 KB PDF) Paper 4.1 IoT proposal (193.75 KB PDF) Paper 5.1 Degree rationalization (303.88 KB PDF) Paper 7.1 Hiring outlier candidates (274.83 KB PDF) Paper 8.1 Teaching and Admin Work Allocation Model - revisions (284.67 KB PDF)	Minutes 26.04.2017 (606.59 KB PDF)
22 February 2017	Agenda (333.89 KB PDF)	Minutes 14.12.2016 (414.96 KB PDF) 5.1 DoT Specifications (35.62 KB PDF) 6.2 Proposed revisions to PGR desk allocation (294.98 KB PDF) 7.1 Athena SWAN actions - Directors of Institutes (258.23 KB PDF) 8.1 Teaching and admin workload model (257.33 KB PDF) 8.2 Strategy AwayDay (196.31 KB PDF)	Minutes 22.02.2017 (424.44 KB PDF)

Meetings/Minutes 2016

Date	Agenda	Papers	Minutes
14 December 2016	Agenda (321.64 KB PDF)	Paper 3.1 Director of Research report (284.13 KB PDF) Paper 7.1 Workload allocation model (204.01 KB PDF) Paper 7.2 Academic Hires (204.32 KB PDF) Paper 7.3 Support Hires (199.71 KB PDF)	Minutes 14.12.2016 (414.96 KB PDF)
26 October 2016	Agenda (324.72 KB PDF)	Director of Research report to committee (283.1 KB PDF) Paper B. Edinburgh Teaching Award and HEA Fellowships (35.76 KB PDF) Paper C. Teaching duties for RAs (78.62 KB PDF) Paper E. Professional Services organisational changes (267.8 KB PDF)	Minutes 26.10.2016 (428.37 KB PDF)
24 August 2016	Agenda (321.57 KB PDF)	Paper A. Induction and mentoring (434.65 KB PDF) Paper B. Staff recruitment priorities v2 (424.44 KB PDF) Paper C. School plan 2017-20 (427.83 KB PDF) Paper D. Committee paper template (183.68 KB PDF)	Minutes 24.08.2016 (473.7 KB PDF)
27 July 2016	Agenda (316.74 KB PDF)		Meeting cancelled, no minutes available.
22 June 2016	Agenda (317.4 KB PDF)	Paper A. Engagement and attendance monitoring report (345.02 KB PDF) Paper B. Engagement policy draft (338.68 KB PDF) Paper C. PhD placements draft (361.34 KB PDF) Paper D. Meeting schedule (273.04 KB PDF)	Minutes 22.06.2016 (465.73 KB PDF)
25 May 2016	Agenda (114.73 KB PDF)	Paper A. Allocation of Teaching Duties (89.93 KB PDF) Paper B. Room hire charges 25.05.2016 (284.36 KB PDF)	Minutes 25.05.2016 (395.16 KB PDF)
23 March 2016	Agenda (322.82 KB PDF)	Paper A - Athena SWAN Action Plan (490.3 KB PDF) Paper B - Athena SWAN submission (1.89 MB PDF)	Minutes 23.03.2016 (466.24 KB PDF)
24 February 2016	Agenda (329.01 KB PDF)	Paper A - IGS Focus Groups (427.48 KB PDF) Paper B - UKVI Compliance (513.81 KB PDF) Paper C - training for recruitment (421.57 KB PDF)	Minutes 24.02.2016 (545.44 KB PDF)
27 January 2016	Agenda (329.23 KB PDF)	Paper A - Research Computing IT Plan (483.33 KB PDF) Paper B - IRSS Response (59.75 KB PDF) Paper C - Workload model (421.23 KB PDF) Paper D - Informatics guidelines for staff expenses (330.47 KB PDF)	Minutes 27.01.2016 (502.42 KB PDF)

Meetings/Minutes 2015

Date	Agenda	Minutes
25 November 2015	Agenda (381.02 KB PDF)	Minutes (520.95 KB PDF)
28 October 2015	Agenda (363.49 KB PDF)	Minutes (420.28 KB PDF)
21 September 2015	Agenda (369.73 KB PDF)	Minutes (706.11 KB PDF)
2 September 2015	Agenda (370.89 KB PDF)
1 July 2015	Agenda (333.72 KB PDF)	Minutes (612.64 KB PDF)
27 May 2015	Agenda (336.84 KB PDF)	Minutes (609.23 KB PDF)
20 April 2015
25 March 2015	Agenda (343.82 KB PDF)
25 February 2015	Agenda (338.02 KB PDF)	Minutes (618.81 KB PDF)
28 January 2015	Agenda (336.96 KB PDF)

Minutes/Meetings 2014

Date	Agenda	Minutes
24 September 2014	Agenda (10.32 KB PDF)
27 August 2014	Agenda (9.64 KB PDF)	Minutes (64.45 KB PDF)
25 June 2014	Agenda (9.47 KB PDF)	Minutes (53.67 KB PDF)
28 May 2014	Agenda (9.57 KB PDF)	Minutes (46.75 KB PDF)
26 March 2014	Agenda (9.96 KB PDF)	Minutes (63.35 KB PDF)
22 January 2014	Agenda (9.83 KB PDF)	Minutes (63.78 KB PDF)

Minutes/Meetings 2013

Date	Agenda	Minutes
18 December 2013	Agenda (9.15 KB PDF)	Minutes (60.9 KB PDF)
27 November 2013	Agenda (9.48 KB PDF)	Minutes (45.59 KB PDF)
16 October 2013	Agenda (68.5 KB PDF)	Minutes (46.7 KB PDF)
25 September 2013	Agenda (9.32 KB PDF)	Minutes (62 KB PDF)
8 May 2013	Agenda (9.42 KB PDF)
10 April 2013	Agenda (9.81 KB PDF)	Minutes (63.42 KB PDF)
27 February 2013	Agenda (9.48 KB PDF)	Minutes (34.6 KB PDF)

Minutes/Meetings 2012

Date	Agenda	Minutes
12 December 2012	Agenda (9.48 KB PDF)	Minutes (39.12 KB PDF)
21 November 2012	Agenda (9.48 KB PDF)
31 October 2012	Agenda (12.99 KB PDF)	Minutes (68.12 KB PDF)
26 September 2012	Agenda (69.66 KB PDF)
30 May 2012	Agenda (11.66 KB PDF)	Minutes (25.82 KB PDF)
25 April 2012	Agenda (108.74 KB PDF)	Minutes (27.71 KB PDF)
16 March 2012	Agenda (109.16 KB PDF)	Minutes (16.36 KB PDF)
22 February 2012	Agenda (114.95 KB PDF)

Minutes/Meetings 2011

*Prior to September 2011 the Strategy Committee was know as the Planning and Resources Committee (PRC).

Date	Agenda	Minutes
14 December 2011	Agenda (117.73 KB PDF)	Minutes (126.31 KB PDF)
23 November 2011	Agenda (116.99 KB PDF)	Minutes (130.22 KB PDF)
19 October 2011	Agenda (108.32 KB PDF)	Minutes (120.13 KB PDF)
21 September 2011	Agenda (110.09 KB PDF)	Minutes (137.87 KB PDF)
29 June 2011	Agenda (108.61 KB PDF)	Minutes (121.95 KB PDF)
18 May 2011	Agenda (112.75 KB PDF)	Minutes (117.13 KB PDF)
23 March 2011	Agenda (109.95 KB PDF)	Minutes (119.32 KB PDF)
26 January 2011	Agenda (111.95 KB PDF)	Minutes (122.02 KB PDF)

Minutes/Meetings 2010

Date	Agenda	Minutes
15 December 2010	Agenda (114.01 KB PDF)	Minutes (123.99 KB PDF)
22 September 2010	Agenda (111.24 KB PDF)	Minutes (150.76 KB PDF)
25 August 2010	Agenda (116.41 KB PDF)	Minutes (140.85 KB PDF)
30 June 2010	Agenda (110.12 KB PDF)	Minutes (117.53 KB PDF)
26 May 2010	Agenda (113.48 KB PDF)	Minutes (116.06 KB PDF)
10 March 2010	Agenda (110.04 KB PDF)	Minutes (114.22 KB PDF)
10 February 2010	Agenda (113.18 KB PDF)	Minutes (113.44 KB PDF)

Minutes/Meetings 2009

Date	Agenda	Minutes
16 December 2009	Agenda (12.01 KB PDF)	Minutes (130.57 KB PDF)
11 November 2009	Agenda (15.31 KB PDF)	Minutes (118.17 KB PDF)
7 October 2009	Agenda (13.88 KB PDF)	Minutes (127.4 KB PDF)
16 September 2009	Agenda (19.44 KB PDF)	Minutes (21.14 KB PDF)