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(i)       to note the reasons
for the delays to items 4 (Bairns Hoose) and 8 (Leadership and
Management Development Update), and that officers had advised that
the Bairns Hoose report was on track to be presented to the next
committee cycle;
(ii)       to agree to remove
items 9 (Managing Substance Misuse Policy) and 10 (Corporate Health
and Safety Policy) from the planner; and
(iii)      to otherwise note the
planner.