Venue: Council Chamber - Guildhall, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Gareth Borsden | Officer | Expected | |
| Sybil Crouch | Committee Member | Absent | |
| Jan Curtice | Committee Member | Present | |
| Mike Durke | Committee Member | Present | |
| Fiona Gordon | Committee Member | Absent | |
| Lyndon Jones MBE | Committee Member | Present | |
| Myles Langstone | Committee Member | Present | |
| Helen Morgan - Rees | Officer | Expected | |
| Sam Pritchard | Committee Member | Present | |
| Kelly Roberts | Committee Member | Apologies | |
| Brian Roles | Officer | Expected | |
| Chris Sivers | Officer | Expected | |
| Robert Smith | Committee Member | Present | |
| Des Thomas | Committee Member | Present | |
| Nick Williams | Officer | Expected | |
| Stephanie Williams | Officer | Expected |