Hi, I know not the most exciting topic! However, the existing Terms of Reference, i.e. [?docx icon] MantidProgrammeBoard.docx<https://stfc365.sharepoint.com/:w:/r/sites/Man…1&e=fg4grh>, is hugely out of date. Please see [?docx icon] Proposed update to the MantidProgrammeBoard terms - Oct 2024.docx<https://stfc365.sharepoint.com/:w:/r/sites/MantidProgrammeBoar… for proposed updated Terms, which is ~600 words long as compared to current ~1600 words long Terms. Motivation for doing this also is that we have new members coming in/out with Steve/Rob and Jonathan/Gui, hence a closer to reality description of this board might be helpful. Note the wording of the Terms says that it needs approval including by the ISIS Computing Division Head (as I read it). Hence before passing it to Hannah, either before or on Thursday please don't hesitate to provide feedback in that meeting, here or using Word comments/track changes. Best, Anders Anders Markvardsen (he/him) PhD, CITP, SPC Scientific Software Group Leader ISIS Neutron and Muon Source STFC Rutherford Appleton Laboratory Harwell, Oxford OX11 0QX