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1. Declaration of interests: Members will be invited to declare any relevant interests. 2. Choice of Deputy Convener: The Committee will choose a Deputy Convener. 3. Decision on taking business in private: The Committee will decide whether to take agenda item 4 in private and whether its consideration of its work programme should be taken in private at its next meeting. 4. Work programme: The Committee will consider its approach to developing its work programme.
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