Contact: Lisa Richards
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| John Brautigam | Chair | Present | |
| Morris, John | Committee Member | Present | |
| Davies, Aled | Committee Member | Present | |
| Dorrance, Matthew | Committee Member | Present | |
| Gibson-Watt, James | Committee Member | Present | |
| Jenner, Amanda | Committee Member | Present | |
| Pugh, Jeremy | Committee Member | Present | |
| Roberts, Pete | Committee Member | Present | |
| Vaughan, Elwyn | Committee Member | Apologies | |
| Thomas, David | Committee Member | Present | |
| Thomas, Gwynfor | Committee Member | Present | |
| Jane Thomas | Officer | In attendance | |
| Lisa Richards | Officer | Expected | |
| Clive Pinney | Officer | Expected | |
| Melanie Hardwick | Secretary | Expected |