Venue: Chief Executive's Office
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Kerry Eldridge | Officer | Expected | |
| Councillor Lorna Fielker | Committee Member | Present | |
| Claire Heather | Secretary | Expected | |
| Councillor Simon Letts | Committee Member | Present | |
| Councillor Peter Baillie | Committee Member | Present |