Venue: Sessions House
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Gary Cooke | Chairman | Present | |
| Ann Allen, MBE | Vice-Chair | Present | |
| David Brunning | Committee Member | Present | |
| Sue Chandler | Committee Member | Present | |
| Paul Bartlett | Committee Member | Present as substitute | |
| Penny Cole | Committee Member | Apologies, sent representative | Substituted by Paul Bartlett |
| John Constanti | Committee Member | Absent | |
| Emma Dawson | Committee Member | Present | |
| Trudy Dean, MBE | Committee Member | Present | |
| Lesley Game | Committee Member | Present | |
| Sarah Hamilton | Committee Member | Present | |
| Ida Linfield | Committee Member | Present | |
| Rory Love, OBE | Committee Member | Present | |
| Steve Manion | Committee Member | Present | |
| Derek Murphy | Committee Member | Present | |
| Michael Northey | Committee Member | Present | |
| Shellina Prendergast | Committee Member | Present | |
| Quentin Roper | Committee Member | Absent | |
| Dr Lauren Sullivan | Committee Member | Present | |
| Roger Gough | Guest | In attendance | |
| Vincent Godfrey | Council Staff | Expected | |
| Patrick Leeson | Officer | Expected | |
| Jenny Hall | Officer | Expected | |
| Leonie Harrington | Officer | Expected | |
| Ms Jenny Leagas | Officer | Expected | |
| Robert Patterson | Officer | Expected | |
| Sheron Eastwood | Officer | Expected | |
| John Reilly | Officer | Expected | |
| Simon Pleace | Officer | Expected | |
| Louise Dench | Officer | Expected | |
| Keith Abbott | Officer | In attendance | |
| David Adams | Officer | In attendance | |
| Katherine Atkinson | Officer | In attendance | |
| Scott Bagshaw | Officer | In attendance | |
| Stuart Collins | Officer | In attendance | |
| Matt Dunkley CBE | Officer | In attendance | |
| Angela Ford | Officer | In attendance | |
| Graham Genoni | Officer | In attendance | |
| Sarah Hammond | Officer | In attendance | |
| Michael Thomas-Sam | Officer | In attendance | |
| Ian Watts | Officer | In attendance | |
| David Weiss | Officer | In attendance | |
| Marisa White | Officer | In attendance | |
| David Whittle | Officer | In attendance |