Venue: Committee Room 6, Guildhall, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Mark Child | Committee Member | Present | |
| William Evans | Committee Member | Apologies | |
| Robert Francis-Davies | Committee Member | Absent | |
| Jane Harris | Committee Member | Absent | |
| David Hopkins | Committee Member | Absent | |
| Samantha Woon | Secretary | Present | |
| Andrea Lewis | Committee Member | Absent | |
| Clive Lloyd | Committee Member | Present | |
| Spencer Martin | Officer | Present | |
| Wendy Parkin | Officer | Present | |
| Jennifer Raynor | Committee Member | Apologies | |
| Christine Richards | Committee Member | Apologies | |
| Rob Stewart | Chair | Absent |