AUG. 17 '89 17: 25 B. A.. T GO LT :0 F.' CrR L3ANK ?. RZSMCK POLICY GROUP MZWMNG. CANADAt 18-21 SEPT9~1 1989 A G Z N D A Mondav l8th September 8.30 a.m. Introduction - Aims of Meeting Defensive and Offensive Strategies (20), ALH DRY-GIVE STRA7K%ZS Smokina and Realth X position payer underpinning scientific strategies for the Group (30) RET A critical Ire-think' of S&H topics for sponsored research. (15) RET Review of SRG function. (151 RET Potential ixplications for mod1f1cation of existing Products. (15) RET Reaulatory Issues I Product performance requirements for thi&ap. P, ~` !uture _ deliveries, coiling '*o.. tcompensaticn7), additives, :1d:st8rt*i'a'g RIT (20) Implications for Fundamental Research programme I Probable trends in Biological Testing jW for tobacco products. (20) A proposal to extend Group knowledge of Smoke. Chemistry (20) "Other Noxa" - clarification of oajs~,"ves (20 Proposals for cc-ordination an Agrichamicals including residues analysis CJ?S (20) Proposals for standardising and co-ordinating Group approach to Additives M (201 Time (minutes) allocated for formal presentation by nominated speakers. At least an equivalent period will be available for discussion and conclusion. BATCO document for Province of British Columbia 27 October 1999 AUG. 17 '89 17:36 T CO LTD- 3RD Tuesday 19%h Septefter OF"NSIVI STRATEGIES 8.30 Product Innovation Objectives for Product Innovation (including coMetitive strategies); ALE guidelines (30) General Innovative Conceptst Flavour Research and comercialization =S (15) Biodegradable Products; objectives, ER/ZX progress (15) Tobacco biotechnology - opportunities X01 (20) - co-ordination Tobacco Extrusion - aims and progress Low nicotine cigarettes - Group experience in comparison with 'Next' EX/M (15) kmonia Technology for awke improvement ML/EX/JW (20) 2.00 P.M. Review of Greendat-, aims, progress, future or 130) It Day (20) Coax EVER (20) Airbus (NOV&V n to _F1 (20) Critique of these various approaches. Do We need to r*9OCU37 It the 1*V61 Of Aim effort correct? h proposal for art external advisory panel in relation to product innovation. (10) RIZVT Eveninq J.L. Mercier (Chairman and Chief Executive Dinne: of ITL) will attend. C:D Ni BATCO document for Province of BritiSh Columbia 27 October 1999 AUG. 17 :36 7 CO L7 I L L B A. N,'. 3 Wednesday 20th Ssiftwhber 8.00 &.m. Bnvironmental Tobacco Smoke Brief summary of the situation by country (60) The Group Research Program on ZTS: aims, progress, future (20 1 Proposals for action (through documents RET issued by SAM.) (20) Strategy for Low Sidestream (15) PJD Are there any further initiatives7 - either external or internal. am 11.00 'Genetic Predisposition' (60) Prof. P.m. Break Thursday 21st Selotember 9.30 &.m. OrCAnigation p"A Co-ordination of R&D in Group Resource allocation within the current Group Research progranmes (I) Group be"fit. (Li) Grow relevance. (30) Centralised vs. do-centralizod R&D and associated funding issues (20) Proposals for improving technology transfer (15) Review and proposals for Technical.-daK Specialist meetings (25) Strategies for representation and Influence an external International meetings (Coresta, I.S.O., T.C.R.C., Other?) A=- jW A:3 4 _1 Ln BATCo document for Province of British Columbia 27 October 1999 ALIC. 17 'z^~ 17:37 B,A,-. ~".O LTD- 3PD 7LOOP MILLBANK Tut=s Meatingst purpose, timings and VMS& Review 0t aim 101 Meeting. 4.30 P-M- close of Meeting. 16 August ISSS Un BATCo document for Province of British Co(umbia 27 October 1999