Venue: Remote
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Anita Schaper | Chairman | Present | |
| Andy Stranack | Committee Member | Present | |
| Peter McCabe | Committee Member | Present | |
| Colin Stears | Committee Member | Present | |
| Edward Joyce | Committee Member | Present | |
| Mr Nick Darby | Committee Member | Present | |
| Dr Bill Chapman | Committee Member | Present | |
| Jeremy Ambache | Vice-Chairman | Present | |
| Sean Fitzsimons | Committee Member | Present | |
| Adrian Flook | Committee Member | Present | |
| Lesley Heap | Committee Member | Present | |
| Roger Crouch | Committee Member | Apologies | |
| Alan Juriansz | Committee Member | Apologies | |
| Thomas Barlow | Committee Member | Apologies, sent representative | |
| Andrew Howard | Reserve | Present as substitute |