Venue: Committee Room 1, 3 Spilman Street, Carmarthen - 3 Spilman Street, Carmarthen
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Ms Catherine Davies Active Member Representative | Committee Member | Apologies | |
| Mr Ian Eynon Employer Member Representative | Committee Member | Present | |
| Kevin Gerard | Officer Exempt Access | Expected | |
| Cyng Philip Hughes Employer Member Representative | Committee Member | Present | |
| Mr John Jones Chair of the Board | Committee Member | Present | |
| Mr Mark Miles Employer Member Representative | Committee Member | Apologies | |
| Gaynor Morgan | Officer Exempt Access | Expected | |
| Mr Mike Rogers Pensioner Member Representative | Committee Member | Present | |
| Ms Janet Wyre Union Member Representative | Committee Member | Apologies |