Venue: Conference Room 3 - Civic Centre
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Alison Elliott | Committee Member | Apologies | |
| Andrew Mortimore | Committee Member | Apologies | |
| Dr Steve Townsend | Vice-Chair | Present | |
| Dr Stuart Ward | Committee Member | Present | |
| Councillor Peter Baillie | Committee Member | Present | |
| Councillor Paul Lewzey | Committee Member | Present | |
| Councillor Dave Shields | Chair | Present | |
| Rob Kurn | Committee Member | Present | |
| Councillor Daniel Jeffery | Committee Member | Apologies | |
| Councillor Caran Chamberlain | Committee Member | Present | |
| Bob Coates | Officer | Present |