Venue: Committee Room 5, Guildhall, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| June Burtonshaw | Committee Member | Present | |
| Stuart Davies | Officer | Expected | |
| Joe Hale | Committee Member | Present | |
| Mike Hawes | Officer | Expected | |
| Terry Hennegan | Committee Member | Present | |
| Yvonne Jardine | Committee Member | Present | |
| Andrew Jones | Committee Member | Present | |
| Erika Kirchner | Chair | Present | |
| Sarah Caulkin | Officer | Expected | |
| David Lewis | Committee Member | Absent | |
| Steve Rees | Officer | Expected | |
| Dean Taylor | Officer | Expected | |
| Mark Thomas | Committee Member | Present | |
| Lesley Walton | Committee Member | Apologies | |
| Lee Wenham | Officer | Expected | |
| Chris Williams | Officer | Expected |