AGENDA POINTS:

1. Deliverables which include the needs of the secretariat, meeting halls, parking, 21 parliamentarians, digital equipment etc.

2. Guiding committee for the project consisting of primarily professionals in the field

3. Tentative timeframe for the Terms of Reference making, approval, tendering and contract approval

4. Budget availability for 2021 and 2022

5. Round robin (IS/926/2020-2021 dated August 16, 2021)

This meeting was request by MP C.A. Buncamper.