Paul Brown - Finance Director Anne Heckels - Lay Member - Finance and Performance and Patient and Public Involvement Marcus Warnes - Accountable Officer Dr Rachel Gallyot - CCG Chair Jane Moore - Director of Strategy, Planning and Performance Sally Young - Director of Corporate Services, Governance and Communications Lynn Millar - Director of Primary Care Dr Simon Jones - GP Executive Member David Harding - Deputy Chair of Governing Body Heather Johnstone – Director of Nursing and Quality Cheryl Hardisty - Director of Commissioning and Operations Nicola Harkness - Managing Director, East Staffordshire CCG