Agenda and minutes

To receive Notification of Substitutes in accordance with Procedure Rule 1.2 (c)

To declare any interests, which fall under the following categories, as explained on the attached document:

a)    Disclosable Pecuniary Interests (DPI)

b)    Other Significant Interests (OSI)

c)    Voluntary Announcements of Other Interests

See Agenda Item 2 for further details

To approve the Minutes of the last Meeting