DRAFT AGENDA (at 5/12/2020)

Tuesday 9 February 2021

Meeting at 3:00 pm
Location (or on-line) to be advised

  1. Welcome, apologies and confirmation of draft Agenda
  2. Confirm draft Minutes for the meeting on 8 December 2020 and review Action Item List
  3. In depth discussion of the Maintenance Program
  4. Advice from Robin concerning progress with selection of a replacement Chair
  5. Review progress with the HSEQ Action Plan
  6. Report from Terminals
  7. Other business –location for meetings

Next meeting date: 27 April 2021
Other meetings in 2021: Tuesdays 10 August, 23 November 2020