| Item | Description | Owner | Notes | Action |
|---|
| 1 | Welcome and introductions | Zac Whitewood-Moores | - Any new member should declare potential conflicts of interest once or before any relevant agenda item
| |
| 2 | Care locations | Roberta Severin | 15 Mins | |
| 3 | Surveillance and Monitoring | Judith Warren (Apologies) Unknown User (kjansen) (ICNP) | 20 Min 20 Min | |
| 4 | Next Meeting | Zac Whitewood-Moores | 15 March 2016 1700 - 1800 UTC DAYLIGHT SAVINGS TIME - US 1 hr later than Feb mtg http://www.timeanddate.com/time/dst/2016.html | |