Venue: Guildhall, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Nick Davies | Chair | Present | |
| Mandy Evans | Chair | Apologies | |
| Louise Gibbard | Committee Member | Present | |
| Phil Holmes | Officer | Present | |
| Paxton Hood-Williams | Committee Member | Present | |
| Oliver James | Committee Member | Present | |
| Samantha Woon | Officer | Present | |
| Jeff Jones | Committee Member | Present | |
| Susan Jones | Committee Member | Apologies | |
| Myles Langstone | Committee Member | Present | |
| Wendy Lewis | Committee Member | Present | |
| Paul Lloyd | Committee Member | Apologies | |
| Penny Matthews | Committee Member | Present | |
| Paul Meller | Officer | Present | |
| Carol Morgan | Officer | Present | |
| Mike White | Committee Member | Apologies | |
| P Williams | Officer | Present |