Venue: Council Chamber, Guildhall, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Nick Davies | Committee Member | Present | |
| Mike Durke | Committee Member | Present | |
| Mandy Evans | Committee Member | Present | |
| Louise Gibbard | Committee Member | Present | |
| Oliver James | Committee Member | Present | |
| Yvonne Jardine | Committee Member | Present | |
| Myles Langstone | Committee Member | Present | |
| Wendy Lewis | Committee Member | Present | |
| David Phillips | Committee Member | Apologies | |
| Robert Smith | Committee Member | Present | |
| Linda Tyler-Lloyd | Committee Member | Present |