Agenda Starting time 10am 1. Minutes of last meeting and action points (Sir Tom Blundell, Chair) 2. Updates on key strategic developments · FEL: Jim Naismith · Diamond: Dave Stuart · EM: Helen Saibil · NMR: Steve Matthews · STFC: Jane Endicott · MX: Martin Walsh, Paul Freemont and Keith Wilson 3. BIS Consultation on Proposals for Long-Term Capital Investment in Science and Research 4. MRC Large facilities requirements survey (Tom Blundell) (http://www.mrc.ac.uk/news-events/news/uk-scientists-asked-to-identify-future-facility-requirements/) 5. AOB and date of next meeting