Venue: Council Chamber, Guildhall, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| J P Curtice | Committee Member | Present | |
| C R Evans | Committee Member | Present | |
| D W Helliwell | Committee Member | Present | |
| T J Hennegan | Committee Member | Present | |
| E T Kirchner | Committee Member | Present | |
| P M Matthews | Committee Member | Present | |
| H M Morris | Committee Member | Apologies | |
| S Pritchard | Committee Member | Present | |
| C Richards | Committee Member | Present | |
| G J Tanner | Committee Member | Present | |
| W G Thomas | Committee Member | Present |