Venue: Room M1 - M1
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Julie Anthony | Officer | In attendance | |
| Wendy Barnard | Officer | Expected | |
| County Councillor Ben Callard | Committee Member | Present | |
| Justine Cass | Officer | In attendance | |
| County Councillor Martyn Groucutt | Committee Member | Present | |
| County Councillor Meirion Howells | Committee Member | Present | |
| John Pearson | Officer | Expected | |
| Nicola Perry | Officer | Expected | |
| Richard Williams | Officer | In attendance |