Venue: To Be Confirmed
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Andrew Wright | Chair | Expected | |
| Martin Booth | Committee Member | Expected | |
| Mike Danby | Committee Member | Expected | |
| Amir Hussain | Committee Member | Expected | |
| Philip Wilson | Committee Member | Expected | |
| Simon Wright | Committee Member | Expected | |
| Andy Peterson | Committee Member | Expected | |
| David Sidlow | Committee Member | Expected | |
| Richard Paxman | Committee Member | Expected | |
| Councillor Darren Byford | Committee Member | Expected | |
| Councillor Naheed Mather | Committee Member | Expected | |
| Councillor Simon Myers | Committee Member | Expected | |
| Councillor Shabir Pandor | Committee Member | Expected | |
| Councillor Alex Ross-Shaw | Committee Member | Expected | |
| Councillor Jane Scullion | Committee Member | Expected | |
| Councillor Tim Swift MBE | Committee Member | Expected | |
| Sandy Needham | Advisory Representative | Expected | |
| Dr Peter O'Brien | Advisory Representative | Expected | |
| Mark Robson | Advisory Representative | Expected | |
| Lee Viney | Advisory Representative | Expected | |
| Professor Nick Plant | Advisory Representative | Expected | |
| Neville Young | Advisory Representative | Expected | |
| Sue Cooke | Advisory Representative | Expected | |
| Derek Whitehead | Advisory Representative | Expected | |
| Kersten England | Officer | Expected |