Venue: Room 12, Second Floor, - Canolfan S4C Yr Egin, College Road, Carmarthen SA31 3EG
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Cllr. Rob Stewart City and County of Swansea | Chair | Present | |
| Cllr. Rob Jones Neath Port Talbot County Borough Council | Committee Member | Apologies | |
| Cllr. David Simpson Pembrokeshire County Council | Committee Member | Present | |
| Cllr. Emlyn Dole Carmarthenshire County Council | Committee Member | Present | |
| Dr Jane Davidson Non-Voting Co-optee, University of Wales Trinity St David | Co-Optee | Present | |
| Professor Andrew Davies Non-Voting Co-optee, Abertawe Bro Morgannwg University Health Board | Co-Optee | Present | |
| Bernadine Rees Non-Voting Co-optee, Hywel Dda University Health Board | Co-Optee | Present | |
| Edward Tomp Non-Voting Co-optee, Chair of the Economic Strategy Board - Swansea Bay City Region | Co-Optee | In attendance | |
| Martin S Davies | Officer | In attendance |