Venue: Innovation house, Wales1 Business Park, Newport Rd, Caldicot NP26 3DG
| Attendee | Role | Attendance | Attendance comment |
|---|---|---|---|
| Phil Mundell | Committee Member | Present | |
| Anthea Fairey | Committee Member | Apologies | |
| Shan Lewis | Committee Member | Apologies | |
| Anne Underwood | Committee Member | Present | |
| Barbara Heys | Committee Member | Present | |
| Huw Watkins | Committee Member | Apologies | |
| Jack Thurston | Committee Member | Present | |
| Kelvin Varney | Committee Member | Present | |
| Phillip Allsopp | Committee Member | Present | |
| Rhys Wynne-Jones | Committee Member | Apologies | |
| Sallie Roderick | Committee Member | Present | |
| Terence Mead | Committee Member | Apologies | |
| Ian Mawdsley | Committee Member | Present | |
| Irene Brooke | Committee Member | Present | |
| John Askew | Committee Member | Apologies | |
| County Councillor Tony Easson | Committee Member | Present | |
| Robert Campbell (Natural Resources Wales) | Co-Optee | Present | |
| Sarah Tindal (Natural Resources Wales) | Co-Optee | Apologies | |
| Richard Garner | Officer | In attendance | |
| Colette Bosley | Officer | In attendance | |
| Ruth Rourke | Officer | In attendance | |
| Richard Ray | Officer | In attendance | |
| Andy Powell | Officer | In attendance | |
| Tom Arnold | Officer | In attendance | |
| Ross Emery | Officer | In attendance |