Venue: Committee Room 3, Civic Centre, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Adrian Novis | Chair | Present | |
| Philip Downing | Committee Member | Present | |
| Clive Lloyd | Committee Member | Present | |
| Jill Burgess | Committee Member | Present | |
| Jennifer Gomes | Committee Member | Present | |
| Meirion Howells | Committee Member | Present | |
| Clive Walton | Committee Member | Present | |
| Graham Thomas | Committee Member | Present | |
| John Bayliss | Committee Member | Present |