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11 February 2026

Agenda item Paper title Category
1 Apologies for absence, declarations of interest. Minutes from the meeting of 03 December 2025
2 Matters for decision
a.     Artificial intelligence guidance – confidential Paper attached
b.     Chapter 13 Paper attached
3 Matters for report
a.     Disciplinary Committee Report Paper in library
b.     PSS update Paper attached
4 Risk and equality Verbal update
5 Any other business and date of next meeting on 22 April 2026 Verbal update