A G E N D A 1. APOLOGIES FOR ABSENCE Ian Metcalfe 2 ...

the first two decision-making points (decision to investigate and provisional finding) and othermembers of the investigating team may participate in the discussions around making the finaldecision, but will not be members of the decision-making committee for the purpose of making thedecision. It is noted in this context that Monitor has processes in place for decision-makers todeclare where necessary any conflicts of interest.If a party offers an enforcement undertaking after a provisional finding, the decision-makingcommittee would take the decision as to whether that undertaking should be accepted.To ensure that parties have the opportunity to make representations directly to decision-makers,members of the decision-making committee would hear any oral representations made inresponse to a provisional finding.Page 41 of 50