Venue: Conference Room - Usk, NP15 1AD
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Peter Davies | Officer | In attendance | |
| Frances O'Brien | Officer | Expected | |
| Mark Stenner | Officer | Expected | |
| Paul Matthews | Officer | Expected | |
| Matt Phillips | Officer | In attendance | |
| Nicola Perry | Officer | In attendance | |
| Wendy Barnard | Officer | Expected | |
| Richard Williams | Officer | Expected | |
| Joanne Chase | Officer | In attendance | |
| Amy Gullick | Officer | Expected | |
| Alison Jones | Officer | Expected | |
| Rachel Keeble | Officer | Expected | |
| Jonathan Davies | Officer | Expected | |
| County Councillor Mary Ann Brocklesby | Committee Member | Present | |
| County Councillor Rachel Catherine Garrick | Committee Member | Present | |
| County Councillor Paul Griffiths | Committee Member | Present | |
| County Councillor Richard John | Committee Member | Present | |
| Nicholas Keyse | Officer | In attendance | |
| County Councillor Frances Taylor | Committee Member | Apologies | |
| County Councillor Simon Howarth | Committee Member | Present |