Venue: Shimkent Room - Daneshill House, Danestrete
Contact:    Guy Moody
 
| Attendee | Role | Attendance | Attendance comment | 
|---|---|---|---|
| Lin Martin-Haugh | Chair | Present | |
| Philip Bibby CC | Vice-Chair | Present | |
| Sandra Barr | Committee Member | Present | |
| Jim Brown | Committee Member | Present | |
| Michael Downing | Committee Member | Present | |
| James Fraser | Committee Member | Present | |
| Jody Hanafin | Committee Member | Present | |
| Michelle Gardner | Committee Member | Present | |
| Lizzy Kelly | Committee Member | Present | |
| John Mead | Committee Member | Absent | |
| Sarah Mead | Committee Member | Present | |
| Adam Mitchell CC | Committee Member | Present | |
| Robin Parker CC | Committee Member | Present | |
| Sarah-Jane Potter | Committee Member | Apologies |