Venue: Guildhall, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Mandy Evans | Committee Member | Absent | |
| Joe Hale | Committee Member | Apologies | |
| Chris Holley OBE | Committee Member | Present | |
| Lyndon Jones MBE | Chair | Present | |
| Mary Jones | Committee Member | Present | |
| Michelle Roberts | Officer | Present | |
| Brigitte Rowlands | Committee Member | Present | |
| Mo Sykes | Committee Member | Present | |
| Mike White | Committee Member | Apologies | |
| Nick Williams | Officer | Expected |