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1 APOLOGIES & SUBSTITUTIONS

2 APOLOGIES

3 MINUTES

4 NOTIFICATION OF URGENT BUSINESS TO BE CONSIDERED UNDER ITEM 8

5 DECLARATIONS OF INTERESTS BY MEMBERS

6 UPDATE REPORT ON CLIMATE CHANGE

7 EXCLUSION OF PRESS AND PUBLIC

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