| Members | Trustee (Chair) | Mr Paul Holmes |
| Trustee | Ms Manjit Lall | |
| Trustee (Board Chair) | Mr Norman McWhinney | |
| Co-opted Committee Member | Ms Hazel Borthwick | |
| In Attendance | CEO | Rebecca Trower |
| Consultant | Mr Nick Stevens | |
| Director of People Services | Ms Natalie Page | |
| Volunteer Services Manager | Mrs Ginny Toubal | |
| Governance | Ms Karen Monaghan |
Any other Trustee may, ex-officio, attend meetings and the Committee may invite other managers and member of staff to attend as necessary.