Venue: Remote
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Dr Bill Chapman | Vice-Chairman | Expected | |
| Sean Fitzsimons | Committee Member | Expected | |
| Adrian Flook | Committee Member | Expected | |
| Peter McCabe | Committee Member | Expected | |
| Anita Schaper | Committee Member | Expected | |
| Colin Stears | Chairman | Expected |