| 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
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| 3 | Administrative | | |
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| 4 | Action List | Cathy Richardson | |
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| 5 | Member Forum update | | - Report provided - please listen to call.
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| 6 | Quality Initiative | Lesley MacNeil | - Update provided - please listen to call.
- Confluence page being set up for information -should be ready in the new year.
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| 7 | 2019 Workplan | All | - Work plan to be sent for sign off.
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| 8 | Prep for the review of SNOMED CT International Edition Administrative Content | | |
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| 9 | Modelling of existing concepts in the Observable Hierarchy | Daniel Karlsson | |
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| 10 | Implantation Procedures | Monica Harry | |
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| 11 | International content - number of countries | Cathy Richardson | |
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| 12 | April 2019 Face to Face meeting | Cathy Richardson | |
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| 13 | Any other business | ALL | |
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