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1 APOLOGIES AND SUBSTITUTION OF MEMBERS

2 MINUTES

3 NOTIFICATION OF URGENT BUSINESS TO BE CONSIDERED UNDER ITEM 7

4 DECLARATIONS OF INTEREST BY MEMBERS

5 PUBLIC QUESTION TIME AND PETITIONS

6 PERFORMANCE UPDATE

7 SUCH OTHER BUSINESS AS, IN THE OPINION OF THE CHAIRMAN, IS OF SUFFICIENT URGENCY TO WARRANT IMMEDIATE CONSIDERATION