Flood and Coastal Erosion Committee meeting: 25 May 2023

1. Apologies.     10.00
2. Introductions.     10.05
3. Declaration of Interests.    10.10
4. Minutes of the meeting held on 03.02.23, and Matters Arising.    10.15
5. Chair’s Announcements.     10.20
6. Items from the Regional Groups.    10.25
7. Colwyn Bay Waterfront: Presentation by Owen Conry, Flood Risk & Infrastructure Manager – Conwy County Borough Council    10.55

---------Break---------    11.25

8. Drainage & Wastewater Management Plan (DWMP): Owain George, Welsh Water.    11.35
9. The Roads Review and the Resilient Roads Fund – Implications for Flood and Coastal Erosion Risk Management - Corinna James, Head of Transport Planning & Appraisal, Welsh Government    12.05

---------Lunch Break---------    12.35

10. Sub-committees

• 10.1 Resources Sub-Committee – To confirm the membership of the Sub-Committee, to receive the minutes of the meeting held on 16th May 2023, and to consider responses to the Committee’s Resources Report.    13.15
• 10.2 Policy and Legislation Sub-Committee – To confirm the membership of the Sub-Committee.    13.50
• 10.3 Research Sub-Committee – To consider a proposal to establish the Sub-Committee, to consider draft terms of reference, and to confirm the membership of the Sub-Committee.    13.55

11. Reports    

• 11.1    Flood and Coastal Erosion Committee Annual Report 2023 – To agree the Report    14.05
• 11.2    Planning - Technical Advice Note (TAN) 15: Development, Flooding and Coastal Erosion – Further Amendments – To confirm the response submitted to the Welsh Government.    14.15

Break    14.20 

• 11.3    Managing Flood Impacts in Wales 2050: Review to be undertaken by the National Infrastructure Commission for Wales – To confirm the response to the Scoping Report, and to receive an update from the Project Advisory Group by Jeremy Parr.    14.30
• 11.4    Committee Work Programme - To receive the report of the Chair on the Work Programme, and to consider the recommendation that the updated Work Programme be approved.                   14.55

12. Any other business previously notified to the Chair.    15.05
13. Date and venue of next meeting –  Wednesday 6th September 2023, Microsoft Teams (virtual).  

Close    15.10