Venue: Chamber, County Hall, Carmarthen
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Mary Dodd | Committee Member | Present | |
| Christopher Downward | Chair | Apologies | |
| Jeanette Gilasbey | Committee Member | Present | |
| Andre Morgan | Chair | Present | |
| Alun Williams | Committee Member | Present | |
| Cyng. Sue Allen | Committee Member | Present | |
| Cyng. Louvain Roberts | Committee Member | Expected | |
| Cyng. Gareth Thomas | Committee Member | Present | |
| Linda Rees Jones | Officer | Expected | |
| Janine Owen | Secretary | Expected |