Venue: Council Chamber, County Hall, The Rhadyr USK
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Jonathan Davies | Officer | Expected | |
| County Councillor Jill Bond | Committee Member | Present | |
| County Councillor Steven Garratt | Committee Member | Apologies | |
| County Councillor Meirion Howells | Committee Member | Present | |
| County Councillor Penny Jones | Committee Member | Present | |
| County Councillor Tony Kear | Committee Member | Present | |
| County Councillor Malcolm Lane | Committee Member | Present | |
| County Councillor Dale Rooke | Committee Member | Present | |
| County Councillor Frances Taylor | Committee Member | Apologies | |
| County Councillor Armand Watts | Committee Member | Present | |
| Hazel Ilett | Officer | In attendance | |
| Robert McGowan | Officer | In attendance | |
| Sharran Lloyd | Officer | In attendance | |
| Matthew Gatehouse | Officer | Expected | |
| Richard Jones | Officer | Expected | |
| Hazel Clatworthy | Officer | Expected | |
| Paul Matthews | Officer | Expected | |
| Peter Davies | Officer | Expected | |
| Jane Rodgers | Officer | Expected | |
| Will McLean | Officer | Expected | |
| Frances O'Brien | Officer | Expected | |
| Nicola Perry | Officer | Expected | |
| Richard Williams | Officer | Expected | |
| Wendy Barnard | Officer | Expected | |
| Amy Gullick | Officer | Expected | |
| Alison Jones | Officer | Expected | |
| Rachel Keeble | Officer | Expected | |
| Adam Fall | Officer | Expected | |
| Ian Saunders | Officer | Expected | |
| Joanne Chase | Officer | Expected | |
| James Williams | Officer | Expected | |
| County Councillor Jan Butler | Committee Member | Present | |
| John Crandon | Officer | In attendance | |
| Gareth Walters | Officer | In attendance | |
| Rachel Calnan | Officer | In attendance | |
| Ian Muirhead | Officer | In attendance |