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Goals

Start working on ELAG planned work for 2016.

Determine effective ways of working between meetings

Ensure that prior to April meeting in London we have an overall outline view for detailed face-to-face discussions.

Agenda and Meeting Notes

Note on agenda item timing
ItemDescriptionOwnerNotesAction

1

Welcome, introductions and apologiesDavid Markwell

ELAG meetings will be recorded and recordings will be accessible to ELAG members.

  • Check attendance details and apologies
2Conflicts of interestDavid MarkwellRefer to Conflicts of interest section in the Advisory Groups Manual
  • Conflicts of interest checked
3Action List reviewAllReview and update status of outstanding and overdue actions.
  •  
4Update from TeamDavid Markwell

Brief updates on any key points of relevance to ELAG from the E-Learning Team.

  • Foundation Course - 750 successful completions by end of 2015. Regular monthly intakes (60 Dec, 80 Jan)
  • Implementation Course - 1st intake due to complete by mid Feb, 3rd intake due to start  
  • Content Development Course - 1st intake of 40 due to start  

Note: This will not include detailed report on course statistics shown on the E-Learning Status Reports page.

 
4ELAG Work Plan-See subtopics below ... 
4.1Supporting Delivery (WP1) 
  • Update on status of plans for Member expert involvement in Webinars
 
4.2 Development Advice (WP2)      
4.3 Supporting Sharing (WP3)    
  • Updates from Members on any current use of Foundation Course shared materials.
  • Timing of availability of Implementation course materials for sharing.
  • Translation activities update.
 
4.4 National Priorities/Activities (WP4)    
  • Member Representative: Please notify prior to meeting if any updates on activities at national level and/or national educational priorities relevant to ELAG that they would like to report or discuss on the call.
 
5Future meeting dates/timesDavid Markwell

 

  • Note confirmed dates for Face-to-Face meetings in London Saturday  (all day) and Monday  (morning)
  • See Meeting Information
  • Next call plan for late February
  • Set date of next call
6Any other businessNotify before meeting
  • Any other business at discretion of Chair subject to available time.
  •  

Meeting Files

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