Venue: West Wing Conference Room - Civic Centre
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Councillor Simon Letts | Chair | Present | |
| Councillor Jeremy Moulton | Committee Member | Present | |
| Councillor Jacqui Rayment | Committee Member | Present | |
| Councillor Daniel Fitzhenry | Committee Member | Present | |
| Councillor John Hannides | Committee Member | Apologies, sent representative | |
| Councillor Warwick Payne | Committee Member | Present | |
| Councillor Peter Baillie | Committee Member | Present as substitute |