| 1. | Welcome and introductions | I Whewell |
| 2. | Minutes of Last meeting | All |
| 3. | Matters arising | All |
| 4. | 2007/08 Outturn | Mark Reyland Ian Whewell (HSE) |
| 5. | Proposed Charge Out rate 2009/10 | Mark Reyland |
| 6. | Science | Shaun Welsh |
| 7. | Alternate Cost Recovery Scheme – progress report |
Ian Whewell |
| 8. | Any other business | |
| 9. | Date of next meeting |
