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RESOLVED:
1.            
That the individuals named
below, be re-appointed as Independent Persons for a period of four
years from 1 December 2024:
a)     
Sarah Austin
b)    
 Dr
Vasco Fernandes
c)     
Chris Fogden
d)    
John Jones
e)    
Deborah Maggs
2.            
That the revised remuneration
arrangements (as set out in the financial implications section of
the report), be agreed.