Hi, The attached document is the draft produced by the small drafting team set up for that purpose. This is not on the agenda for 20 Dec, but rather for 3 Jan. In the meantime we can discuss it on the list and can revise it as necessary before the meeting. At this point I see a few alternative actions: - After revisions and discussions by the council it is sent to the Board - After discssions and a decsion on the 6th, it is sent back to the drafting team for further work. - After discussion by the council we decide to do somethig ther en send this to the Board. Note: One line in the draft says that this has the agreement of the council. that phrase is [bracketed with a note] as it is obviously not (yet) the case. I thank those who participated in the drafting team. a.