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  1. Welcome and Introductions

  2. Review of Committee Guidelines

  3. Demo Confluence

  4. Meeting schedule/timing

  5. Terms of Reference: Review and comments

  6. Sub-Committee specific topics for discussion

    1. Training Items

      1. Our role: Identifies training priorities with stakeholders; Promotes available training; Maintains an online training calendar, and Supports the delivery of training and reporting.

      2. Early learning

    2. Communication Items

      1. Our role: To support the PMO in providing communication about planning and implementation of CLSP ensuring information is appropriately distributed to all staff who need to be informed within each library.

      2. Briefing Notes

    3. PR Items -

      1. Our role: To develop a timeline for the delivery of key marketing and public relations initiatives; Provides marketing and public relations materials and templates to CLO18 that will empower others to promote the CLSP within their own institutions; Branding the CLSP Collaborative Space

      2. Project 1: Branding the CLSP campaign

  7. Any other Business? (AoB)

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