1.    Attendance and Apologies

2.    Approval of Issues raised at the Zoom meeting on 12^th Dec. 2020

3.    Matters arising

4.    Reports Timings and Action Plans from Focus Groups

Housing

• Outstanding Issues

BETI

• Design Code – the need, the appointment of consultants and funding
• Maps
• Discussion with Stuart Todd as to what he needs to get the draft done. His shopping list and therefore our to do list.
• Vision statement.
• Other issues

Environment & Heritage

• Appointment of Lucy Wilson-Richards of Tirwell

5.    Stuart Todd Associates

• Any Issues

6.    Report back from meetings and contacts with external parties

7.    Procedure for procurement of services and incurring expenditure

8.    Dates of future meetings