1. National President’s Agenda 2007 Rolfe Hartley National President, Engineers Australia

2. Priorities for 2007 Task Force for the Future Governance Year of Women in Engineering

3. Task Force for the Future Aim: To carry forward the good work done by the Council/Congress Committees in 2006 Committees with an on-going role –Sustainability, Educational Linkages, CPD Task Force for the Future to further the work of –2020 Committee, Stakeholder Liaison, Membership Development, Succession Planning Terms of Reference in recent paper sent by email

4. Task Force for the Future Chair: Rebecca Barker Three Subgroups –Engineering Practice and CPD of the Future (Peter Godfrey) –Strategic Communication (Julie Hammer) –Models for Value Management with members (Carol Jelley) Rolfe Hartley, David Hobbs, YEANC rep, Les Wallace Links to Engineering Team Task Force (Julie Hammer) EOIs for Subgroups by 16 Feb First TFF Meeting 23 February.

5. Governance Significant advances in corporate governance New Division and Membership Regulations Governance workshops And the future?

6. Year of Women in Engineering To celebrate the achievements and contributions of women to engineering To increase awareness of the diversity, competence, success, influence and passion of women engineers. Significant program of events in each Division and nationally –Julie Bishop Symposium –WFEO Colloquium –Substantial media interest.