Venue: Virtual Meeting
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Cyng. Tyssul Evans | Chair | Present, as expected, virtual | |
| Cyng. Sue Allen | Committee Member | Present, as expected, virtual | |
| Cyng. Mansel Charles | Committee Member | Present, as expected, virtual | |
| Cyng. Peter Cooper | Committee Member | Absent | |
| Cyng. Terry Davies | Committee Member | Present, as expected, virtual | |
| Cyng. Michelle Donoghue | Committee Member | Present, as expected, virtual | |
| Cyng. Nysia Evans | Committee Member | Present, as expected, virtual | |
| Cyng. Ken Howell | Committee Member | Present, as expected, virtual | |
| Cyng. John Jenkins | Committee Member | Present, as expected, virtual | |
| Cyng. Carys Jones | Vice-Chair | Apologies | |
| Cyng. Jean Lewis | Committee Member | Present, as expected, virtual | |
| Cyng. Anthony Leyshon | Committee Member | Present, as expected, virtual | |
| Cyng. Denise Owen | Committee Member | Present, as expected, virtual | |
| Cyng. Dorian Phillips | Committee Member | Present, as expected, virtual | |
| Cyng. Edward Skinner | Committee Member | Present, as expected, virtual | |
| Cyng. Russell Sparks | Committee Member | Present, as expected, virtual | |
| Cyng. Gareth Thomas | Committee Member | Apologies | |
| Cyng. Michael Thomas | Committee Member | Present, as expected, virtual | |
| Cyng. Elwyn Williams | Committee Member | Present, as expected, virtual | |
| Eira Evans | Secretary | In attendance, virtual | |
| Rachel Morris | Secretary | In attendance, virtual | |
| Janine Owen | Secretary | In attendance, virtual | |
| Siwan Rees | Officer | In attendance, virtual | |
| Hugh Towns | Officer | In attendance, virtual |