Venue: Committee Room 1
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| June Burtonshaw | Committee Member | Present | |
| Jan Curtice | Committee Member | Present | |
| Joe Hale | Committee Member | Present | |
| Richard Lewis | Committee Member | Present | |
| Keith Marsh | Committee Member | Present | |
| Hazel Morris | Committee Member | Present | |
| Gareth Borsden | Secretary | Expected | |
| Suzanne Collins | Secretary | Expected | |
| Jeremy Parkhouse | Secretary | Expected | |
| Jane Tinker | Secretary | Expected | |
| Samantha Woon | Secretary | Expected |