Venue: Shimkent Room - Daneshill House, Danestrete
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Sarah Mead | Chair | Present | |
| Adam Mitchell CC | Vice-Chair | Present | |
| Sandra Barr | Committee Member | Present | |
| Jim Brown | Committee Member | Present | |
| Liz Harrington | Committee Member | Apologies | |
| Roni Hearn | Committee Member | Apologies | |
| John Mead | Committee Member | Present | |
| Sarah-Jane Potter | Committee Member | Present | |
| Simon Speller | Committee Member | Present | |
| Tom Wren | Committee Member | Present |