| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| David Austin | Officer | Expected | |
| Jeremy Chambers | Committee Member | Expected | |
| Gary Cummins | Committee Member | Present, as expected, virtual | |
| Rowann Limond | Committee Member | Present | |
| Katharine Nidd | Officer | Expected | |
| Stephen Warren | Committee Member | Present |