Please log on to Skype by 7.30pm and you'll be called in to the meeting

1. Minutes of the previous meeting to be approved.
2. Report on progress against Work Plan:
   1. Safety: Cycle safety campaign: (Jill)
   2. Kids on Bikes: 
   3. Infrastructure:
   4. Political Influence: 10-year road safety strategy, five reference groups, four meetings each. Vision Zero is making it more real. 
   5. Updating the work plan - notes in the Work Plan. Kellie is going to do a draft based on Claire's notes. Onboarded. Claire will give deadline. 
3. CAN Operations:
   1. Volunteers.  (Claire) - is aiming to get at least 2 of the recent volunteers onto the MET by next meeting!
      1. Onboarding  - Stewart (web), Louise (shop), Nick Millar. 
      2. Initiate  - Leasa (membership) 
      3. Pitching  -  Emory (support) (Jo / Patrick emailed), Gaz(board), Ross Castle
      4. Advertising - MET members, Chainlinks
   2. Fundraising: 
      1. Grant applications:  (Claire)https://can.org.nz/Grant%20application%20activity%20register
      2. Sponsor (Claire/Patrick)
   3. Events:
      1. Bike Expo - potential speakers, sport science, coaches. Southern Spar. Has Catherine Elliott got any studies going that could speak? Researchers... Dave Rolands and Andrew in Wellington. 
   4. Merchandise: (Louise)
   5. Communications: (?)
      1. ?
   6. Membership (?)
      1. ?
   7. Work Management (Claire)
      1. See attachment 
4. Any other business - Jo has requested Jane provide the final report from the Cycling Conference. Jo is not at the next Board meeting (flying to Bali, back just before Bike Expo). Claire to circulate the conference policy again for comment. 
5. Tour Aotearoa opportunity - Claire to follow up with Jonathan Kennett. 
6. Next meeting date.