Are the minutes of the meeting of 2 December 2009 agreed? Agreed.

A scoping note is being circulated on the research paper prepared by the Library and Research Service and it is proposed to note that.

Members will recall that we suggested that the meeting in Trinity College might take place on Tuesday, 26 January 2010. The college has suggested an alternative date of Tuesday, 2 February 2010 to fit in with the college term. Is it agreed that we hold the meeting on Tuesday, 2 February 2010 at 7.15 p.m. Is that agreed? Agreed.