AGENDA
1. CONFIRMATION OF AGENDA
2. DISCLOSURE OF INTEREST
3. CEREMONIAL PRESENTATIONS
4. COMMUNICATIONS
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 STATUTORY/AD HOC COMMITTEE REPORTS Refer to attached.
10. NEW BUSINESS
11. ADJOURNMENT
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