Venue: NEXUS, University of Leeds, Discovery Way, Leeds LS2 3AA
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Roger Marsh OBE | Chair | Present | |
| Professor Adam Beaumont | Committee Member | Apologies | |
| Professor Bob Cryan CBE | Committee Member | Present | |
| Nicola Greenan | Committee Member | Present | |
| Amir Hussain | Committee Member | Apologies | |
| Rashik Parmar MBE | Committee Member | Present | |
| Mark Roberts | Committee Member | Present | |
| Joanna Robinson | Committee Member | Present | |
| Andrew Wright | Committee Member | Apologies | |
| Councillor Judith Blake CBE | Committee Member | Present | |
| Councillor Peter Box CBE | Committee Member | Present | |
| Councillor Susan Hinchcliffe | Committee Member | Present | |
| Councillor Shabir Pandor | Committee Member | Present | |
| Councillor Andrew Lee | Substitute | Present as substitute | |
| Councillor Richard Cooper | Committee Member | Apologies | |
| Councillor Graham Swift | Substitute | Present as substitute | |
| Councillor Carl Les | Committee Member | Apologies | |
| Councillor Tim Swift MBE | Deputy Chair | Present | |
| Councillor Keith Aspden | Committee Member | Apologies | |
| Professor Simon Pringle | Guest | In attendance | |
| Tom Riordan | Officer | In attendance | |
| Caroline Norreys | Officer | In attendance | |
| Ruth Chaplin | Officer | In attendance | |
| Alan Reiss | Officer | In attendance | |
| Henry Rigg | Officer | Expected | |
| Kate Thompson | Officer | In attendance | |
| Jonathan Sheard | Officer | In attendance | |
| Alexander Clarke | Officer | In attendance | |
| Tom Gifford | Officer | In attendance | |
| James Hopton | Officer | In attendance | |
| Patrick Bowes | Officer | Expected |