Venue: Committee Room 3, Civic Centre, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Bob Clay | Committee Member | Present | |
| Uta Clay | Committee Member | Present | |
| Ann Cook | Committee Member | Expected | |
| Jan Curtice | Committee Member | Apologies | |
| Philip Downing | Committee Member | Present | |
| Terry Hennegan | Committee Member | Present | |
| Andrea Lewis | Chair | Present | |
| Robert Smith | Committee Member | Present | |
| Gloria Tanner | Committee Member | Present |