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 Liberal Democrat Group, the membership of the Board had been amended to include Councillors Mandy Darling, Fox and Atiya-Alla in place of Councillors Steve Darling, Law and Long.  An apology for absence was also received from the Liberal Democrat vacancy.  (Note: due to logistics Councillor Mandy Darling was unable to attend the meeting.)