Agenda of the LCS Steering GroupPentland House, 8/3/99

1. Welcome and Introductions
2. Agree the Agenda
3. Review of Actions from the last Steering Group meeting:
   • Rename the consortium and SG to include AP and Scotland ('Creating A New Air Photo Database for Scotland', 'Scotland's New Image Project', 'A New Image of Scotland'?).
   • All members of the SG to identify potential users or survey respondents and to inform Lex Comber.
   • Lex Comber to devise a user surveys to identify aerial photography and ortho-photo use.
   • Dick Birnie and Diana Murray are to draw up the initial costings, conditions and specifications (technical and managerial) for a tender document as part of the Business Plan.
   • Derek Nicol, Ed Mackey, Stuart Gardner and Ian Pearmain are to investigate potential European Community monies for this project.
4. Review of consultation document "Call for Tenders" draft
5. Proposed next steps
6. New Title
7. Any Other Business
8. Date of next meeting