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Resolved
that the Constitution and Governance Committee:-
1)    
provided a delegation to
the Monitoring Officer in consultation with the Chair of the
Constitution and Governance Committee to make any further suggested
changes to the Financial Regulations arising as
a result of the debate to form part of their recommendation
to Full Council; and
2)   
noted the report and agreed to recommend that Annual
Council adopt the Financial Regulations set out in Appendix 1 with
immediate effect.