Venue: Meeting Room 5
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Councillor Kevin Dowling | Committee Member | Present | |
| Councillor Dean Fitzpatrick | Committee Member | Present | |
| Stephen Fox | Secretary | Expected | |
| Chris McLoughlin | Officer | Expected | |
| Catherine Oliver | Officer | Expected | |
| Viki Packman | Officer | Expected | |
| Councillor Paul Victor Kraus Porgess | Committee Member | Present | |
| Deborah Woodcock | Officer | Expected | |
| Councillor William Wragg | Committee Member | Present |