Venue: Council Chamber, Civic Centre, Swansea.
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| David Cole | Committee Member | Present | |
| Jan Curtice | Committee Member | Present | |
| Fiona Gordon | Committee Member | Present | |
| Yvonne Jardine | Committee Member | Present | |
| Andrew Jones | Committee Member | Present | |
| Erika Kirchner | Chair | Present | |
| David Lewis | Committee Member | Present | |
| Hazel Morris | Committee Member | Present | |
| Lesley Walton | Committee Member | Present |