Venue: Room E, The Hub, Service Headquarters
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Mike Pearson | Committee Member | Present | |
| Amy Webb | Committee Member | Present | |
| George Wheeler | Committee Member | Present | |
| Andy Hallam | Committee Member | Present | |
| Peter Redbourn | Committee Member | Present | |
| Bob Walker | Committee Member | Apologies | |
| Hannah Singleton | Secretary | Expected | |
| Steve Yates | Secretary | Expected |