Venue: Committee Room 5, Guildhall, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Des Thomas | Chair | Present | |
| Jan Curtice | Committee Member | Present | |
| Ryland Doyle | Committee Member | Present | |
| Ceri Evans | Committee Member | Present | |
| Mike Lewis | Committee Member | Apologies | |
| Hazel Morris | Committee Member | Absent | |
| Robert Smith | Committee Member | Present | |
| Ceinwen Thomas | Committee Member | Absent | |
| Lesley Walton | Committee Member | Present | |
| Lindsay Harvey | Officer | Expected | |
| Chris Sivers | Officer | Expected | |
| Jennifer Raynor | Advisor | Present | |
| Gareth Borsden | Secretary | Expected |