Venue: The Leader's Conference Room, Level 5, County Hall.
Contact: Gill Nurton
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Councillor Phil Bale | Chairperson | Present | |
| Councillor Graham Hinchey | Committee Member | Present | |
| Councillor Rod McKerlich | Committee Member | Present | |
| Councillor Jim Murphy | Committee Member | Present | |
| Gill Nurton | Clerk | Expected | |
| Councillor Georgina Phillips | Committee Member | Present | |
| Christine Salter Cardiff | Officer | Expected | |
| Dawn Thomas | Officer | Expected |