Godkendelse af dagsorden

Afbud:

Anne-Sofie Thomsen - ingen suppleanter

Jeanne Christoffersen - ingen suppleanter

Christine Bang Andersen - ingen suppleanter

Arne Bjørn Nielsen - ingen suppleanter

Keld Volder - ingen suppleanter

Jan Schumann - ingen suppleanter

Annelee Valino - ingen suppleanter

Mark Gray - Bo Jensen deltager

Robert Nielsen - ingen suppleanter