Venue: Committee Room 5, Guildhall, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Mandy Evans | Chair | Present | |
| Uta Clay | Committee Member | Present | |
| Ann Cook | Committee Member | Present | |
| Ryland Doyle | Committee Member | Apologies | |
| Paul Lloyd | Committee Member | Present | |
| Robert Smith | Committee Member | Present | |
| Mike White | Committee Member | Present | |
| Elliott King | Committee Member | Present | |
| Jan Curtice | Committee Member | Apologies | |
| M C Child | Committee Member | Present | |
| J E C Harris | Committee Member | Present |