To receive apologies for absence, including notifications of any changes to the membership of the Board.

It was reported that, in accordance with the wishes of the Independent Group, the membership of the Sub-Board had been amended to include Councillor Loxton in place of Councillor Mills.  Apologies for absence were received from Laura Colman and Claire Platt (Co-opted Members) and Ed Wright, Jo Morrell and Mike Cook (non-voting Co-opted Members).