Contact: Jane McCarthy-Penman, Company Secretary
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Councillor David Tutt | Committee Member | Present | |
| Councillor Margaret Bannister | Committee Member | Present | |
| Roger Eastwood | Committee Member | Expected | |
| Ian Fitzpatrick | Committee Member | Expected | |
| Tim Whelan | Committee Member | Expected |