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RESOLVED:
 

2.1     
That the committee’s terms of reference, as set out in
Appendix A to this report, be noted; and

 

2.2     
That the establishment of 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,
be approved.