Venue: Council Chamber, County Hall, The Rhadyr USK
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Wendy Barnard | Officer | In attendance | |
| Joanne Chase | Officer | Expected | |
| Peter Davies | Officer | Expected | |
| Geraint Edwards | Officer | Expected | |
| Amy Gullick | Secretary | Expected | |
| Anna Hawker | Officer | Expected | |
| Rachel Keeble | Secretary | Expected | |
| Paul Matthews | Officer | Expected | |
| Will McLean | Officer | Expected | |
| Paige Moseley | Officer | Expected | |
| County Councillor Alistair Neill | Committee Member | Present | |
| County Councillor Martin Newell | Committee Member | Present | |
| Linda O'Gorman | Officer | In attendance | |
| Nicola Perry | Secretary | Expected | |
| Jane Rodgers | Officer | Expected | |
| John Rogers | Officer | Expected | |
| Julian Sanders | Officer | In attendance | |
| Emma Tapper | Officer | Expected | |
| County Councillor Tudor Thomas | Committee Member | Present | |
| Emma Watkins | Officer | Expected | |
| Taylor Watts | Officer | In attendance | |
| James Williams | Officer | Expected | |
| Richard Williams | Officer | Expected | |
| Samantha Winn | Officer | Expected |