Venue: Virtual Meeting - .
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Randal Hemingway | Officer Exempt Access | Expected | |
| Cyng. David Jenkins | Committee Member | Present | |
| Llinos Jenkins | Officer Exempt Access | Expected | |
| Steven Jones | Officer Exempt Access | Expected | |
| Rhian Lloyd | Secretary | In attendance | |
| Chris Moore | Officer Exempt Access | Expected | |
| Gaynor Morgan | Secretary | Expected | |
| Janine Owen | Secretary | In attendance |