| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Fiona Gordon | Chair | Present | |
| John Bayliss | Vice Chair | Present | |
| Tony Colburn | Committee Member | Present | |
| David Cole | Committee Member | Present | |
| Susan Jones | Committee Member | Present | |
| Erika Kirchner | Committee Member | Apologies | |
| Huw Rees | Committee Member | Present | |
| Lesley Walton | Committee Member | Present | |
| Gloria Tanner | Committee Member | Apologies | |
| Mandy Evans | Committee Member | Apologies | |
| Yvonne Jardine | Committee Member | Expected | |
| Cheryl Philpott | Committee Member | Apologies |