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(a)      note the slightly amended
Terms of Reference at Appendix 1 have been endorsed unanimously by
the North East Scotland Investment Zone Steering Group;
(b)      approve the slightly
amended North East Scotland Investment Zone Joint Committee Terms
of Reference and Standing Orders in Appendix 1; and
(c)      agree that the North East
Scotland Investment Zone Joint Committee will come into effect
following submission of Gateway 5 (Delivery).