= LhARA Institute Board meeting !#2 =

//**25^th^ January 2022 11:00 BST**//

== Agenda ==

1. __Introduction; [wiki:Research/DesignStudy/SteeringGroup/2021/11-22 minutes and actions from last meeting]__ **TG/YP** \\
 * Status of actions:
* **KL:** Reach out to K. Gleeson re presentation to Maggies Centres and add IC Academic H/science centre to seminar target list
 * **Done** See KL's report.

2. Adoption of agenda: **All**

3. Report from the co-spokespeople: **AG/KL**

4. Status of development of proposal
 * Preliminary and pre-construction programme development: CW
 * Stakeholders’ plan development: JPar

5. Propose for next LhARA CM: **AG/KL**

6. Outreach and engagement plan for 2022, update: **AG/KL**

7. DONM

8. AoB

----