Venue: Committee Room 5, Guildhall, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Rob Stewart | Committee Member | Apologies | |
| June Burtonshaw | Committee Member | Present | |
| Mark Child | Committee Member | Present | |
| William Evans | Committee Member | Present | |
| Robert Francis-Davies | Committee Member | Present | |
| David Hopkins | Committee Member | Present | |
| Andrea Lewis | Committee Member | Apologies | |
| Clive Lloyd | Vice-Chair, in the Chair | Present | |
| Jennifer Raynor | Committee Member | Apologies | |
| Mark Thomas | Committee Member | Apologies | |
| Allison Lowe | Officer | Expected | |
| Spencer Martin | Officer | Present | |
| Paul Relf | Officer | Expected | |
| Jayne James | Officer | Expected | |
| Gaynor Winsor | Officer | Present | |
| Maz Ward | Officer | Expected | |
| Alan Ferris | Officer | Present |