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Planned

1. 1 Apologies for Absence
2. 2 Declarations of Interest
3. 3 Minutes
4. 4 Urgent Business
5. Matters for Noting
6. 5 Report of the Shareholder Liaison Service SEC26-054
7. 6 Work Programme SEC26-051
8. Exclusion of the Press and Public
9. 7 Exclusion of the Press and Public
10. Matters for Determination