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(i)           
to agree the revised Financial Regulations, as at Appendix A of the
report;
(ii)         
to agree the revised Reserves Policy, as at Appendix B of the
report;
(iii)        
to instruct the Chief Finance Officer to review the IJB’s
Financial Regulations and the Reserves Policy and present those to
the Risk, Audit and Performance Committee for agreement; and
(iv)        
to note that the Regulations and Reserves Policies would be
presented to the IJB for approval.