Laboratories Canada CAE Working Group

Meetings:

July 9, 2019

Agenda	Materials
1. Opening Remarks	[[Media: | ]]

July 2, 2019

Agenda	Materials
1. Opening Remarks	Distributed via email: CAE Working Group Record of Discussion - March 7, 2019
2. Terms of Reference - Amendment	Terms of Reference - Amendment #1
3. Observations on Recent Investments in Collaborative Scientific Infrastructure - Update	i) Overview ii) Dashboard
4. Governance Health Check - Update	i) Overview ii) Dashboard
5. Debrief from Rob Wright, ADM, Science and Parliamentary Infrastructure	Laboratories Canada Deck
6. Transformation Assurance Strategy	i) Overview ii) Protocol iii) Methodology iv) Dashboard
7. Roundtable	No materials
8. Closing Remarks	No materials

March 7, 2019

Agenda	Materials
1. Opening Remarks	No materials
2. Update on OCG Transformation Working Group	No materials
3. Identify 5 Clusters & Key Stakeholders	5 Clusters and Key Stakeholders
4. Brainstorm on Objectives (Protocols for Committee/TOR)	Initial Draft Terms of Reference
5. Planned PSPC Engagements 2019-2020	No materials
6. Roundtable	No materials