Venue: Conference Room 1 - The Forum
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Councillor John Birnie | Committee Member | Present | |
| Councillor Christina Brown | Committee Member | Present | |
| Councillor Adrian England | Committee Member | Present | |
| Councillor Fiona Guest | Chairman | Present | |
| Councillor Mike Hicks | Committee Member | Present | |
| Councillor Jan Maddern | Committee Member | Expected | |
| Councillor Roger Taylor | Vice-Chairman | Present | |
| Councillor Jane Timmis | Committee Member | Present | |
| Councillor William Wyatt-Lowe | Committee Member | Present |