Venue: Leader's Conference Room, Level 5, County Hall Atlantic Wharf, Cardiff.
Contact: Gill Nurton
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Councillor Graham Hinchey | Committee Member | Present | |
| Councillor Margaret Jones | Committee Member | Present | |
| Councillor Julia Magill | Committee Member | Present | |
| Councillor Rod McKerlich | Committee Member | Present | |
| Nick Batchelar | Officer | Expected | |
| Anita Batten | Officer | Expected | |
| Helen Eager | Officer | Expected | |
| Councillor Sarah Merry | Chair | Present |