| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Stephen Warren | Chair | Expected | |
| Mark Adu-Brobbey | Committee Member | Expected | |
| Gary Cummins | Committee Member | Expected | |
| Rowann Limond | Committee Member | Expected | |
| Salena Mulhere | Committee Member | Expected | |
| Katharine Nidd | Officer | Expected | |
| Chris Flower | Officer | Expected | |
| David Austin | Officer | Expected | |
| Claudette Minott | Secretary | Expected |