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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 Work Programme SEC26-058
7. 6 Report of the Shareholder Liaison Service SEC26-065
8. Matters for Determination
9. 7 Update from Cemetery Companies SEC26-060
10. 8 Victoria Square Woking Ltd Performance Report SEC26-062
11. 9 ThamesWey Ltd Performance Report SEC26-061
12. Exclusion of the Press and Public
13. 10 Exclusion of the Press and Public
14. Matters for Determination