Agenda

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