Venue: Confidential Conference Call
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Sir Roger Marsh OBE DL | Chair | Present | |
| Professor Shirley Congdon | Committee Member | Present | |
| Helen Featherstone | Committee Member | Present | |
| Kate Hainsworth | Committee Member | Apologies | |
| Amir Hussain | Committee Member | Present | |
| Rashik Parmar MBE | Committee Member | Present | |
| Professor Simon Pringle | Committee Member | Present | |
| Kamran Rashid | Committee Member | Present | |
| Mandy Ridyard | Committee Member | Present | |
| Mark Roberts | Deputy Chair | Present | |
| Joanna Robinson | Committee Member | Present | |
| Kully Thiarai | Committee Member | Present | |
| Andrew Wright | Committee Member | Present | |
| Councillor Judith Blake CBE | Committee Member | Present | |
| Councillor Susan Hinchcliffe | Committee Member | Present | |
| Councillor Denise Jeffery | Committee Member | Apologies | |
| Councillor Shabir Pandor | Committee Member | Present | |
| Councillor Tim Swift MBE | Committee Member | Present | |
| Tom Riordan | Guest | In attendance | |
| Councillor Graham Swift | Guest | In attendance | |
| Ben Still | Officer | In attendance | |
| Caroline Norreys | Officer | In attendance | |
| Angela Taylor | Officer | In attendance | |
| Brian Archer | Officer | In attendance | |
| Ruth Chaplin | Officer | In attendance |