Venue: Room M2, County Hall, Usk
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| County Councillor Dimitri Batrouni | Committee Member | Present | |
| County Councillor Debby Blakebrough | Committee Member | Present | |
| County Councillor Peter Clarke | Committee Member | Expected | |
| County Councillor Alan Davies | Committee Member | Expected | |
| Peter Davies | Officer | In attendance | |
| County Councillor Tony Easson | Guest | In attendance | |
| County Councillor David Evans | Guest | In attendance | |
| County Councillor Peter Fox | Guest | In attendance | |
| County Councillor Bob Greenland | Guest | In attendance | |
| County Councillor Martyn Groucutt | Guest | In attendance | |
| Deb Hill-Howells | Officer | In attendance | |
| Mark Howcroft | Officer | In attendance | |
| County Councillor Paul Jordan | Committee Member | Expected | |
| Paul Matthews | Officer | In attendance | |
| County Councillor Phil Murphy | Committee Member | Present | |
| Nicola Perry | Officer | In attendance | |
| Matthew Phillips | Officer | In attendance | |
| County Councillor Jo Watkins | Committee Member | Apologies |