1.    Introduction

2.    Minutes of last meeting

3.    Matters arising

4.    Reflections on the 2nd Open Meeting

5.    Progress in development of xenotransplantation

       i) Evidence on PERV

       ii) Use of animals in research

       iii) Different types of xenotransplantation

6.    Update on developments

       i) Animal Welfare issues

       ii) Xenotransplantation Campaigns

       iii) Research project

       iv) Press Cuttings

7.    Xenotransplantation in other countries

       i) Proposed Canadian Standard for Xenotransplantation

       ii) US FDA draft Guidance for Industry

       iii) Report of the Swedish Committee on Xenotransplantation

       iv) Others

8.    Reports of meetings

9.    Update on work programme

       i) Systematic Literature Review

       ii) Infection Surveillance

       iv) Biosecurity

       v) Terms of office

       vi) Media handling

       vii) Correspondence on Consultation exercises

10.    Correspondence

11.    Any other business