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1.    That the Board support the
action plan developed by the Portfolio Director and timescales for
Implementation in response to the 2023 Gateway Review (PAR) recommendations.

2.    That the Board note that
there may be a requirement to amend the action plan following the follow up
Assurance of Action Plan (AAP) review in December and that in such an instance
the Portfolio Director would consult the Chair and Vice-Chair on those
amendments.