Agenda Items (5)

1

Apologies for Absence

Information 2 mins

To receive any apologies for absence

2

Declarations of Interest

Information 5 mins

Members to declare any interests in items on the agenda

3

Purpose of Extraordinary Meeting

Information 5 mins

To note the reason for calling this extraordinary meeting

4

Urgent Business

Decision 60 mins

To consider the urgent matter(s) requiring immediate attention

5

Close of Meeting

Procedural 2 mins

To formally close the meeting

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