Venue: Council Chamber, County Hall, The Rhadyr USK
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Paul Matthews | Officer | Expected | |
| Peter Davies | Officer | Expected | |
| Will McLean | Officer | Expected | |
| Frances O'Brien | Officer | Expected | |
| Jane Rodgers | Officer | In attendance | |
| Matt Phillips | Officer | Expected | |
| Hazel Ilett | Officer | In attendance | |
| Robert McGowan | Officer | In attendance | |
| Ian Saunders | Officer | Expected | |
| Matthew Gatehouse | Officer | Expected | |
| John Pearson | Officer | Expected | |
| Nicola Perry | Officer | Expected | |
| Richard Williams | Officer | Expected | |
| Wendy Barnard | Officer | Expected | |
| Adam Fall | Officer | Expected | |
| Amy Gullick | Officer | Expected | |
| Alison Jones | Officer | Expected | |
| Rachel Keeble | Officer | Expected | |
| County Councillor Jill Bond | Committee Member | Present | |
| County Councillor Fay Bromfield | Committee Member | Present | |
| County Councillor Rachel Buckler | Committee Member | Present | |
| County Councillor John Crook | Committee Member | Present | |
| County Councillor Christopher Edwards | Committee Member | Present | |
| County Councillor Catherine Fookes | Committee Member | Present | |
| County Councillor Simon Howarth | Committee Member | Present | |
| County Councillor Meirion Howells | Committee Member | Present | |
| County Councillor Penny Jones | Committee Member | Present | |
| County Councillor Alistair Neill | Committee Member | Present | |
| County Councillor Paul Pavia | Committee Member | Expected | |
| County Councillor Maureen Powell | Committee Member | Present | |
| County Councillor Sue Riley | Committee Member | Apologies, sent representative | |
| County Councillor Maria Stevens | Committee Member | Expected | |
| County Councillor Jackie Strong | Committee Member | Present | |
| County Councillor Peter Strong | Committee Member | Present | |
| County Councillor Ann Webb | Committee Member | Present | |
| County Councillor Laura Wright | Committee Member | Present | |
| Diane Corrister | Officer | In attendance | |
| Jo-Anne Sansom | Officer | Expected | |
| Kelly Turner | Officer | In attendance | |
| County Councillor Steven Garratt | Committee Member | Present as substitute | |
| County Councillor Ian Chandler | Committee Member | Expected | |
| Claire Robins | Officer | In attendance |