11:00
|
Session 1
(until 12:00)
(61/1-007 - Room B)
|
11:00
|
Approval of Summary Records :
|
11:05
|
Matters arising from the previous meeting
|
11:10
|
Adoption of the Agenda
|
11:15
|
Report from the TREF Restricted Group
|
11:20
|
Main amendments to the Staff Rules & Regulations resulting from the 5-yearly Review :
|
11:25
|
Matters Outstanding
|
11:30
|
Chairman's Report to the Finance Committee
|
11:40
|
(no title)
|
11:45
|
(no title)
|