1. NSEF Matters arising from minutes of 2016 
2. Report back on the Scholarly Publishing Programme: 2017-2018/Mrs Susan Veldsman 
3. Report back on Communication and Information Science Panel Review of Journals/Prof Marijke Coetzee 
4. Report back on Humanities II: Visual and Performing Arts Journal Peer Review of Journals/Prof Rob Baum 
5. Report back on Architecture, Built Environment and Engineering Peer Review of Journals/Prof Amira Osman 
6. Incentives for Collaborative Research/Prof David Walwyn 
7. Science Publishing for Africa/Ms Elizabeth Marincola 
8. The Twists and Turns of Authorship: Real contribution or gamesmanship/Prof Robin Crewe