Finance, Administration and Audit Committee

Agenda

1. Confirmation of agenda

2. Disclosure of interest

3. Communications

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4. Determination of items requiring separate discussion including members resolution(s)

5. Adoption of items not requiring separate discussion

6. Consideration of items requiring separate discussion

7. Presentations and deputations

8. Consideration of statutory/ad hoc committee reports

9. New business

10. Closed session resolution for Committee of the Whole (Closed Session)

11. Adjournment