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 Conservative Group and Independent Group, the membership of the Board had been amended for this meeting by including Councillors David Thomas and Loxton instead of Councillors Barnby and Mills respectively.  An apology for absence was also received from Edward Wright (non-voting co-opted Member who was represented by Inspector Ian Stevens).