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11:00
Approval of Summary Records :
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11:05
Matters arising from the previous meeting
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11:10
Adoption of the Agenda
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11:15
Report from the TREF Restricted Group
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11:20
Main amendments to the Staff Rules & Regulations resulting from the 5-yearly Review :
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11:25
Matters Outstanding
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11:30
Chairman's Report to the Finance Committee
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11:40
(no title)
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11:45
(no title)