Venue: Virtual Meeting
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Noelwyn Daniel | Officer | In attendance | |
| Cyng Philip Hughes | Committee Member | Present | |
| Gaynor Morgan | Secretary | Expected | |
| Janine Owen | Secretary | In attendance | |
| Jon Owen | Officer Exempt Access | Expected | |
| Sue Watts | Officer Exempt Access | In attendance |