AGENDA
1. CONFIRMATION OF AGENDA
2. DISCLOSURE OF INTEREST
3. CEREMONIAL PRESENTATIONS
4. COMMUNICATIONS
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5. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION INCLUDING MEMBERS RESOLUTION(S)
6. ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION
7. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION
8. PRESENTATIONS AND DEPUTATIONS
9. CONSIDERATION OF AD HOC COMMITTEE REPORTS
10. OTHER ITEMS CONSIDERED BY THE COMMITTEE
11. NEW BUSINESS
12. ADJOURNMENT
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