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Approved by the Board on: 19 November 2004
Decision Point 1
The Board adopts the following requirements for CCMs:
There are no material budgetary implications of this decision.
Decision Point 2
The Board agrees to make the following word substitution in the CCM Guidelines:
When the PRs and Chair or Vice Chairs of the CCM are the same entity, the CCM must should have a written plan in place to mitigate against this inherent conflict of interest.
There are no material budgetary implications of this decision.
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