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1.    To appoint as
co-opted members to the Corporate Joint Committee as follows:

(i)           
strategic planning sub-committee

(ii)         
strategic transportation sub-committee

2. To authorise the Monitoring Officer to accept (and appoint as
co-opted members) changes to the membership of these sub-committees that were
informed in writing to the Monitoring Officer, on the condition that this
appointment was declared to the Corporate Joint Committee in the next meeting.