Date Time Location/MS Teams

1. Introduction
   1. Apologies
   2. Declarations of Interest
2. Minutes of Previous Meeting (date)
                           Minutes of Previous AGM (date)
3. Actions and Matters Arising, Not Otherwise on the Agenda
4. Management
   1. Responsibilities
   2. Size and make-up of the SG
      1. Resignations
      2. Confirmation of continued membership by invited members
   3. Accounts (Finance / Banking)
      1. Membership fees
   4. Membership and Applications
      1. Ratification of new members
      2. Suggestions for new individual/institutional members
   5. Review of
      1. 1. Mission Statement
         2. Deliverables
            • Triennial Conference
            • Good Practice Guide (incl. download count)
            • Interpretation Guide (incl. download count)
            • Approved Practitioner Scheme
            • PT scheme
            • Database guidelines
            • Other online resource
         3. Context of the company
         4. Risk Register
         5. Privacy Policy
         6. Terms & Conditions
5. Conference
   1. Update
   2. Workshops
6. Inter-Laboratory Comparisons and Provision of Materials
   1. ILC and Provision of Reference Materials
   2. Future ILC Materials
7. Quality and Regulation
   1. Approval of Practitioners
   2. Controlled documents
   3. Quality Agenda
8. Projects, Funding and Opportunities
   1. Project Opportunities and Proposals
   2. Databases
9. Communications
   1. Website, Newsletter, LinkedIn & other social media
   2. Liaison with key scientific journals
   3. Liaison with key scientific committees
   4. Meetings
   5. Papers of interest
   6. Casework of interest
10. Date and Venue of Next SG Meeting
11. AOB