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 Councillor Howgate instead of Councillor Mandy Darling.  Apologies for absence were also received Tatiana Wilson (Co-opted Member) and Mike Cook and Jo Morrell (non-voting Co-opted Members).  Councillor Steve Darling represented Councillor Law as Cabinet Member.