User Advisory Group – Final Agenda Date of Meeting: 16/06/2015 Time of Meeting: 12.00 to 14:30 Location: The National Archives, Kew Item Approx time Subject Presenter 1. 12:00 – 12:15 Minutes, Matters arising and general updates Caroline Ottaway-Searle - Director of Public Engagement (Chair) 2. 12:15 – 12:35 The National Archives’ Engagement team – working with the wider archives sector Emma Jay – Engagement Manager East, Archive Sector Development 3. 12:35 - 12:50 Shakespeare 400 anniversary programme Nick Barratt – Head of MEMLEX, ARK 4. 12:50 – 13:00 UAG Recruitment update/ Draft amended UAG ToR Caroline Ottaway-Searle - Director of Public Engagement 5. 13.00 – 13.25 Lunch 6. 13.25 – 13.35 Space Programme – an introduction 7. 13:35 – 14:20 Delegate submitted items: Websense in the reading rooms Bookshop stock Donation of transcribed TNA documents WDYTUA Live Feedback New Members’ Pack update Discovery updates/ Discovery Webinar – feedback and comments Accessibility – Progress report Provision of Please turn over Paul Davies – Head of Estates and Facilities and Lee Oliver – Head of Public Services Development Jo Pugh Kristina Bedford Kristina Bedford Jacqui Kirk Jacqui Kirk Jacqui Kirk Jacqui Kirk Paper number UAG 160615 01 UAG 160615 02 8. 9. 14:20 - 14:25 14:25 – 14:30 Gloves in the Reading rooms Update on the transfer of the inter-war soldiers service records to TNA Use of TNA finding aids for the WO 97/118/119 in conjunction with Find My Past Paper Updates on : Cataloguing Digitisation Susan Moore Graham Woolgar Graham Woolgar Paper updates distributed in advance Any other business Next meeting: Tuesday 15 September 2015, 12:00-14:30 Please turn over UAG160615 03 UAG160615 04a UAG160615 04b