Venue: Committee Room 2, Civic Centre, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Ann Cook | Committee Member | Present | |
| Tony Colburn | Committee Member | Present | |
| David Cole | Committee Member | Present | |
| Jan Curtice | Committee Member | Present | |
| Nick Davies | Committee Member | Present | |
| Philip Downing | Committee Member | Apologies | |
| Wendy Fitzgerald | Committee Member | Present | |
| Terry Hennegan | Committee Member | Present | |
| Andrew Jones | Committee Member | Apologies | |
| Jeff Jones | Committee Member | Absent | |
| Paul Meara | Committee Member | Present | |
| Robert Smith | Committee Member | Present | |
| David Anderson-Thomas | Co-Optee | Present | |
| Sarah Joiner | Co-Optee | Apologies | |
| Bob Clay | Committee Member | Present | |
| Sybil Crouch | Committee Member | Present | |
| Gloria Tanner | Committee Member | Present |