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(1) 
That the result of the consultation exercise and consequential
amendments to the draft Stewardship Charter as set out in paras 3.1
to 3.11 of this report be agreed.
 
(2) 
 That the final Stewardship Charter, as
set out at Appendix G be agreed.

 
(3) 
That authority be delegated to the HGGT Director to make further
minor amendments to the final Stewardship Charter as may be
required and to update the Charter Foreword in the final version of
the Charter in consultation with the Chairman and Vice-Chairman of
the Joint Committee.