Venue: Committee Room 5, Guildhall, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Philip Downing | Committee Member | Present | |
| Clive Lloyd | Committee Member | Present | |
| Jill Burgess | Committee Member | Apologies | |
| Jennifer Gomes | Committee Member | Present | |
| Meirion Howells | Committee Member | Present | |
| Graham Thomas | Committee Member | Apologies | |
| John Bayliss | Committee Member | Expected | |
| Gareth Evans | Committee Member | Present | |
| Margaret Williams | Committee Member | Present | |
| Allison Lowe | Secretary | Expected |