10am	Start of meeting
1	Apologies	
2	Minutes of the last meeting on 6 January 2007:	
	    (a)  Action points	
	    (b)  Matters Arising	
3	Terms of Reference	Peter Halfpenny
4	Research Programme continuation funding	 
	    (a)  open call for nodes	Suzanne Tanner / Rob Procter
	    (b)  small grant projects	Peter Halfpenny
	    (c)  International Office Funds	Peter Halfpenny
	(i)	NCeSS 3rd International        
      Conference attendance	
	(ii)	International Visiting     
               Fellowships	
12:30	Lunch
5	 Strategic Plan	
	    (a)  dissemination strategy	Peter Halfpenny
	    (b)  sustainability	Rob Procter / Terry Hewitt
6	Hub operational plan	Peter Halfpenny
7	Dates of future meetings	Katy Middlebrough
8	AoB	
3pm	Close