| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Stephen Warren | Chair | Present | |
| Gary Cummins | Committee Member | Present | |
| Mark Adu-Brobbey | Committee Member | Absent | |
| Mark Booker | Committee Member | Present | |
| Sherene Russell-Alexander | Committee Member | Present | |
| Chris Flower | Officer | Present | |
| Katharine Nidd | Officer | Present |