- Approval of Agenda
- Approval of Minutes
- Items for Action
- Recognising Service
- Items for Discussion, Referral, Possible Action
- Next six months: Suggestion for Improving Board’s responsiveness.
- ‘viral’ report at November meeting (to the community, and in the programme, or to the board?
- Report on MM2008 by Susan
- Report on DH2008 session by Susan and Ray