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RESOLVED –   1)    That the memberships, as set out in the tabled report, be approved and that the allocation of any outstanding places on any Committees, Boards and Panels, or subsequent amendments, be delegated to Group Business Managers. 2)    That authority be delegated to the Service Director (Legal, Governance and Commissioning) to make any changes to appointments in consultation with Group Business Managers, based upon revised proportions.