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That Members of
the Governance and Audit Committee:

·      
Approve the Letter of representation, included in Appendix
1.

·      
Approve the final 2023/24 Statement of Accounts as included
in Appendix 2.

·      
Note the Annual Governance Statement included in Appendix 3.

·       Authorise the
Chair of Governance and Audit Committee to provide their electronic signature
for both the Letter of Representation and the Statement of Accounts.