COMMITTEE NAME

MEETING X/XX

A meeting of the <<COMMITTEE NAME>> will be held in the <<LOCATION>> at <<TIME>> on <<DATE>>.

AGENDA

FORMAL MATTERS
*	Apologies For noting
*	Conflicts of interest For declaration by Committee members
*	Starring of items Recommendation: That the <<COMMITTEE NAME>> adopt the recommendations contained in the unstarred items.
*	Minutes Minutes of the meeting held on <<DATE>> Recommendation: That the <<COMMITTEE NAME>> approve the minutes of the meeting held on <<DATE>>.
*	Business arising from the minutes (not otherwise listed on this agenda)

MAJOR REPORTS or ITEMS FOR APPROVAL
*	Report For noting
*	Report For noting

UNSTARRED ITEMS FOR APPROVAL OR NOTING
Report Name For noting
Report For noting

Other Business
Next Meeting The next meeting is scheduled for <<DATE>>.

-Ends-

F. RMO file number

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