Venue: Leader's Conference Room, Level 5, County Hall, Atlantic Wharf, Cardiff
Contact: Gill Nurton
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Councillor Lee Bridgeman | Committee Member | Present | |
| Philip Lenz | Officer | Expected | |
| Councillor Rod McKerlich | Committee Member | Present | |
| Paul Orders | Officer | Expected | |
| Christine Salter | Officer | Expected | |
| Councillor Huw Thomas | Chair | Present | |
| Councillor Lynda Thorne | Committee Member | Present |