Venue: Guildhall, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Nick Davies | Committee Member | Present | |
| Mandy Evans | Chair | Present | |
| Louise Gibbard | Committee Member | Present | |
| Paxton Hood-Williams | Committee Member | Present | |
| Oliver James | Committee Member | Present | |
| Samantha Woon | Secretary | Present | |
| Jeff Jones | Committee Member | Present | |
| Susan Jones | Committee Member | Apologies | |
| Myles Langstone | Committee Member | Absent | |
| Wendy Lewis | Committee Member | Present | |
| Paul Lloyd | Committee Member | Present | |
| Penny Matthews | Committee Member | Apologies | |
| Martin Nicholls | Officer | Present | |
| Lisa Wells | Officer | Present | |
| Mike White | Committee Member | Present |