Venue: Guildhall, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Des Thomas | Chair | Present | |
| Cyril Anderson | Committee Member | Apologies | |
| Peter Black | Committee Member | Present | |
| June Burtonshaw | Committee Member | Present | |
| Mark Child | Committee Member | Present | |
| Sybil Crouch | Committee Member | Present | |
| Jan Curtice | Committee Member | Present | |
| Nick Davies | Committee Member | Present | |
| Mike Day | Committee Member | Present | |
| Philip Downing | Committee Member | Apologies | |
| Ryland Doyle | Committee Member | Apologies | |
| Mike Durke | Committee Member | Present | |
| Ceri Evans | Committee Member | Present | |
| Mandy Evans | Committee Member | Present | |
| William Evans | Committee Member | Present | |
| Wendy Fitzgerald | Committee Member | Present | |
| Robert Francis-Davies | Committee Member | Apologies | |
| Steve Gallagher | Committee Member | Present | |
| Louise Gibbard | Committee Member | Present | |
| Fiona Gordon | Committee Member | Apologies | |
| Kevin Griffiths | Committee Member | Present | |
| Joe Hale | Committee Member | Apologies | |
| David Helliwell | Committee Member | Present | |
| Terry Hennegan | Committee Member | Present | |
| Chris Holley OBE | Committee Member | Present | |
| Paxton Hood-Williams | Committee Member | Present | |
| Beverley Hopkins | Committee Member | Apologies | |
| David Hopkins | Committee Member | Apologies | |
| Lynda James | Committee Member | Present | |
| Oliver James | Committee Member | Present | |
| Yvonne Jardine | Committee Member | Apologies | |
| Jeff Jones | Committee Member | Present | |
| Lyndon Jones MBE | Committee Member | Present | |
| Mary Jones | Committee Member | Present | |
| Peter Jones | Committee Member | Present | |
| Susan Jones | Committee Member | Apologies | |
| Elliott King | Committee Member | Present | |
| Erika Kirchner | Committee Member | Present | |
| Myles Langstone | Committee Member | Present | |
| Andrea Lewis | Committee Member | Present | |
| Mike Lewis | Committee Member | Present | |
| Richard Lewis | Committee Member | Present | |
| Wendy Lewis | Committee Member | Present | |
| Clive Lloyd | Committee Member | Present | |
| Paul Lloyd | Committee Member | Present | |
| Irene Mann | Committee Member | Present | |
| Penny Matthews | Committee Member | Apologies | |
| Peter May | Committee Member | Present | |
| Hazel Morris | Committee Member | Apologies | |
| David Phillips | Committee Member | Present | |
| Cheryl Philpott | Committee Member | Present | |
| Sam Pritchard | Committee Member | Present | |
| Alyson Pugh | Committee Member | Apologies | |
| Jennifer Raynor | Committee Member | Present | |
| Christine Richards | Committee Member | Present | |
| Kelly Roberts | Committee Member | Present | |
| Brigitte Rowlands | Committee Member | Present | |
| Mary Sherwood | Committee Member | Present | |
| Paulette Smith | Committee Member | Apologies | |
| Robert Smith | Committee Member | Present | |
| Andrew Stevens | Committee Member | Present | |
| Rob Stewart | Committee Member | Present | |
| Gareth Sullivan | Committee Member | Present | |
| Mo Sykes | Committee Member | Present | |
| Gloria Tanner | Committee Member | Present | |
| Graham Thomas | Committee Member | Present | |
| Mark Thomas | Committee Member | Apologies | |
| Will Thomas | Committee Member | Present | |
| Linda Tyler-Lloyd | Committee Member | Present | |
| Gordon Walker | Committee Member | Present | |
| Lesley Walton | Committee Member | Present | |
| Mike White | Committee Member | Present | |
| Huw Evans | Officer | In attendance | |
| Phil Roberts | Officer | Expected | |
| Tracey Meredith | Officer | In attendance | |
| Chris Sivers | Officer | In attendance | |
| Ben Smith | Officer | In attendance | |
| Sarah Caulkin | Officer | In attendance | |
| David Howes | Officer | Expected | |
| Nick Williams | Officer | Expected | |
| Patrick Fletcher | Officer | Expected | |
| Greg Jones | Officer | Expected | |
| Jason Rogers | Officer | Expected | |
| Allison Lowe | Officer | Expected | |
| Lee Wenham | Officer | Expected | |
| Kate Jones | Officer | Expected | |
| Nick Parry | Officer | Expected |