Venue: Council Chamber - Guildhall, Swansea
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Alyson Pugh | Committee Member | Present | |
| Philip Downing | Committee Member | Present | |
| Ryland Doyle | Committee Member | Present | |
| David Helliwell | Committee Member | Present | |
| Beverley Hopkins | Committee Member | Present | |
| Yvonne Jardine | Committee Member | Apologies | |
| Lyndon Jones MBE | Committee Member | Present | |
| Allison Lowe | Officer | Expected | |
| Hazel Morris | Committee Member | Present | |
| Rachel Moxey | Officer | Expected | |
| Chris Sivers | Officer | Expected | |
| Gloria Tanner | Committee Member | Present | |
| Lesley Walton | Committee Member | Present |