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Governance & Audit Committee
Monday, 28th September 2026 at 2:00pm
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Mr Malcolm MacDonald
1 APOLOGIES FOR ABSENCE.
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2 DECLARATIONS OF PERSONAL INTERESTS.
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3 CARMARTHENSHIRE COUNTY COUNCIL STATEMENT OF ACCOUNTS
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Kate Harvard
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Mr Malcolm MacDonald
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Kate Harvard
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
3 a) AUDIT WALES AUDIT OF FINANCIAL STATEMENTS REPORT
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Mr Chris Moore
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Ms. Helen Pugh
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Julie James
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Mr Chris Moore
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Julie James
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Mr Chris Moore
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Julie James
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Mr Malcolm MacDonald
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Julie James
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
3 b) STATEMENT OF ACCOUNTS 2025/26
3 c) LETTER OF REPRESENTATION TO AUDIT WALES CARMARTHENSHIRE COUNTY COUNCIL
3 d) AUDIT ENQUIRIES TO THOSE CHARGED WITH GOVERNANCE
4 BURRY PORT HARBOUR 2025/2026
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Jason Blewitt
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Mr Randal Hemingway
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
5 TO CONSIDER THE FOLLOWING DOCUMENTS PREPARED BY AUDIT WALES:-
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
5 b) AUDIT WALES REPORT: COUNTER FRAUD
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Malcolm MacDonald
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Julie James
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Mr Malcolm MacDonald
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Ms. Helen Pugh
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
5 c) AUDIT WALES REPORT: BETWEEN A ROCK AND A HARD PLACE? MANAGING CARMARTHENSHIRE'S ROADS (JULY 2026)
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Mr Malcolm MacDonald
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Mr Daniel John
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Daniel John
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Mr Malcolm MacDonald
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Mr Daniel John
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Mr Malcolm MacDonald
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Cllr Karen Davies
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Mr Daniel John
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Mr Malcolm MacDonald
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Caroline Powell
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Cllr Alex Evans
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Mr Daniel John
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Mr Malcolm MacDonald
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Mr Daniel John
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Julie James
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Mr Malcolm MacDonald
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Julie James
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Mr Daniel John
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Malcolm MacDonald
5 d) AUDIT WALES REPORT: RECRUITMENT AND RETENTION CHALLENGES - THE RIGHT PEOPLE AT THE RIGHT TIME? (JULY 2026)
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Julie James
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
6 CARMARTHENSHIRE COUNTY COUNCIL'S DRAFT ANNUAL REPORT FOR 2025/26
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Ms. Gwyneth Ayers
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Mr Malcolm MacDonald
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Julie James
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Jayne Walters
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Mr Malcolm MacDonald
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Ms. Gwyneth Ayers
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Mr Malcolm MacDonald
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Ms. Gwyneth Ayers
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
7 INTERNAL AUDIT PLAN UPDATE 2026/27
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Mr Malcolm MacDonald
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Ms. Helen Pugh
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Mr Randal Hemingway
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Julie James
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Cllr Kim Broom
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Cllr Kim Broom
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
8 ANNUAL ANTI-FRAUD AND ANTI-CORRUPTION REPORT 2025/26
9 GOVERNANCE & AUDIT COMMITTEE ACTION LOG
10 TO SIGN AS A CORRECT RECORD THE MINUTES OF THE GOVERNANCE AND AUDIT COMMITTEE HELD ON THE:
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10 b) 24TH JULY 2026
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Julie James
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Mr Malcolm MacDonald
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Mr Chris Moore
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Julie James
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Mr Chris Moore
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Mr Malcolm MacDonald
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Julie James
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Julie James
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Chris Moore
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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Mr Malcolm MacDonald
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