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1)            
That the committee’s terms of reference, as
set out in Appendix 1 to this report, be noted; and
 

2)            
That the committee agrees to establish an Urgency
Sub-Committee consisting of the Chair of the Committee and two
other Members (nominated in accordance with the scheme for the
allocation of seats for committees), to exercise its powers in
relation to matters of urgency, on which it is necessary to make a
decision before the next ordinary meeting of the
Committee.