| Present: | Andrew Burn –Warwickshire County Cricket Club |
|---|---|
| John Dodge – Warwickshire County Cricket Club | |
| Colin Povey – Chief Executive, Warwickshire County Cricket Club | |
| Simon Turner – Birmingham City Council | |
| Hazel Churchill (Moorcroft Road) | |
| Thomas Latham (Wickets Tower) | |
| Robin Neall (Hemisphere) | |
| Delphine Roe (Mimosa Close) | |
| Stan Sinclair (Hemisphere) | |
| Peter Spurgeon (Russell Road) | |
| Terry Allen (Boundary House) |