Venue: Council Chamber, Guildhall, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Penny Matthews | Committee Member | Present | |
| Cyril Anderson | Committee Member | Present | |
| Jan Curtice | Committee Member | Present | |
| Philip Downing | Committee Member | Present | |
| Mandy Evans | Committee Member | Present | |
| Paul Lloyd | Committee Member | Present | |
| Hazel Morris | Committee Member | Apologies | |
| Cheryl Philpott | Committee Member | Apologies | |
| S J Gallagher | Committee Member | Apologies | |
| L G Thomas | Committee Member | Present | |
| L V Walton | Committee Member | Apologies | |
| Lynda Anthony | Officer | Expected | |
| Lyndsay Thomas | Officer | Expected | |
| Richard Westlake | Officer | Expected | |
| Aled Gruffydd | Officer | Expected |