AGENDA for the [DAY/DATE/MONTH/YEAR] meeting

The [meeting number] meeting of the [Board / Committee] will be held at [time] in [meeting venue].

[Time]	Part A: Preliminary Items	Paper	Led by
A1	Apologies	Chair
A2*	Terms of reference and membership	Clerk
A3	Declarations of interest	[paper no.]	Chair
A4	Minutes of the last meeting held on [date of meeting]	[paper no.]	Chair
A5	Matters arising	[paper no.]	Clerk
[Time]	Part B: <Thematic Title>	Paper	Led by
B1	[Title of report]	[paper no.]	[Presenter]
[Time]	Part C: <Thematic Title>	Paper	Led by
C1	[Title of report]	[paper no.]	[Presenter]
[Time]	Part D: Reports from Committees / Groups	Paper	Led by
D1	[Title of report]	[paper no.]	[Presenter]
[Time]	Part E: Other Business	Paper	Led by
E1	[Title of report]	[paper no.]	Chair

Shaded items indicate that the Board / Committee is being asked to make a decision.

*Starred items will be taken without discussion unless a member notifies the Chair or Secretary in advance that she or he wishes the item to be open for debate