| 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 | | |
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| 6 | Quality Initiative | Lesley MacNeil |
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| 7 | Review of administrative content | | |
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| 8 | Reporting content issues | | |
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| 9 | Provision of national input to assist with the Content Alignment with Standards and Terminologies report | Monica Harry |
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| 10 | Context values for action: prep for April | Cathy Richardson |
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| 11 | April meeting agenda meeting prep | Group | | 10 | 11 |
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| 12 |
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| 1314 | Any other business | ALL | - Next meeting April 2019 Business Meetings
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