Venue: Committee Room 5, Guildhall, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Cyril Anderson | Committee Member | Apologies | |
| Mike Durke | Committee Member | Absent | |
| Ceri Evans | Committee Member | Apologies | |
| Joe Hale | Committee Member | Present | |
| Terry Hennegan | Committee Member | Present | |
| Chris Holley OBE | Committee Member | Present | |
| Andrew Hopkins | Officer | Present | |
| Kate Jones | Officer | Present | |
| Erika Kirchner | Chair | Present | |
| Sarah Caulkin | Officer | Present | |
| Mike Lewis | Committee Member | Present | |
| Sam Pritchard | Committee Member | Present | |
| Brigitte Rowlands | Committee Member | Present | |
| Richard Rowlands | Officer | Present | |
| Andrew Stevens | Committee Member | Present | |
| Linda Tyler-Lloyd | Committee Member | Apologies |