1. Welcome /Fáilte Knowledge Sharing Day 6 th December 2013 #conul

2. Agenda 10.00 - 10.45 Registration and Tea/Coffee 10.45 - 11.00 CONUL Chair's welcome and address 11.00 - 12.30 6 x 15 min presentations from group's 11.00 Teaching and Learning 11.15 Research Support 11.30 Digital Infrastructures and Services 11.45 Collections, Preservation and Conservation 12.00 Regulatory Affairs 12.15 ANLTC (CONUL staff training and development) 12.30 - 13.00 Q & A, panel discussion, feedback (Chair: John Cox, NUIG) 13.00 - 13.15 COUNL Chair's summing up and closing remarks 13.15 - 14.30 Lunch and travel home

3. Thank you! Particularly busy year Committees restructured and repurposed CONUL Terms of Reference redrafted CONUL Committee roles redefined – Chair, Treasurer and Secretary

4. Advocacy Cross committee issue Key area for the consortium Underdeveloped area of activity Renewed focus for 2014 Dedicated Director Committee Welcome feedback from committees on areas for attention Some issues already identified e.g. Vat on ebooks

5. Group Presentations

6. Panel Discussion

7. Happy Christmas and best wishes for 2014!