| Item | Description | Owner | Notes | Action |
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| 1 | Welcome | Cathy Richardson | |
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| 2 | Apologies/conflicts of interest | | - Apologies as noted
- Declarations of interest
- Group given advance notice of need to update the DOI page
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| 3 | Administrative | | - Minutes of previous meetings
- Group advised of previous recording and summary of meeting. Asked to advise if any issues.
- Work item management- change to format proposed for group to consider
- Face to face (FTF) group meetings
- Ad hoc meetings to cover topics as required between the FTF meetings.
- No comments from those attending. Topic to go on October meeting agenda.
- The yearly self evaluation work item coming.
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| 4 | Action list | Cathy Richardson | |
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| 5 | National content identified by a second country as useful | Maria Braithwaite | |
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| 6 | Administrative content | | - Potential to not continue this work was raised.
- Monica Harry and Sheree Hemingway to meet offline. Group to be advised of decision at the October meeting.
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| 7 | Clinical core proposal | | - Clinical Core_CMAG input on content for inclusion
- Input provided by group members noted as comments on the page. Input to be forwarded to Jim Case.
- The UK request for further information and the need for a common place for input to be gathered were raised (as noted on the link above). These points will be highlighted to Jim Case.
- Work item closed, though member advised there would be future opportunities outside of this work activity to provide input.
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| 8 | October business meeting planning | Monica Harry | - 2019-10-29 - CMAG Meeting
- Group asked to provide agenda items
- Topics so far include TOR, Admin Content.
- Members asked to advise when aware of whether they will attend in person or be dialling in.
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| 9 | Any other business | ALL | |
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