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1 SUBSTITUTION OF MEMBERS

2 APOLOGIES

3 MINUTES

4 ACTIONS UPDATE

5 NOTIFICATION OF URGENT BUSINESS TO BE CONSIDERED UNDER ITEM 11

6 DECLARATIONS OF INTERESTS BY MEMBERS

7 UPDATE REPORT ON CLIMATE CHANGE

8 DATE OF FUTURE MEETING

9 EXCLUSION OF PRESS AND PUBLIC

PART II

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

8 DATE OF FUTURE MEETING