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1.    Apologies     10.00
2.    Introductions     10.05
3.    Declaration of Interests    10.10
4.    Minutes of the meeting held on 23.09.21, and Matters Arising
5.    Chair’s Announcements     10.20
6.    Items from the Regional Groups    10.25
7.    Presentations from North Wales    10.40
7.1 North Wales SuDS Approval Body Guidance - Gareth Davies Jones, Water and Environment Unit - Gwynedd Council, and Ruairi Barry, Specialist: Projects & Programme Delivery, Natural Resources Wales
7.2 Mill Lane Automated Trash Screen - Rowland Thomas, Group Engineer Structures, Flood & Coastal Erosion Risk Management, Anglesey Council
---------Break---------    11.20
8.    National Asset Database – Wyn Davies and Ben Hext, Natural Resources Wales    11.30

9.    Welsh Government Update, including  Technical Advice Note (TAN) 15 & the Labour / Plaid Cymru co-operation agreement – James Morris, Head of Flood and Coastal Erosion Risk Management    12.00
10.    Reports    
10.1    Resources Sub-Committee – To receive the Draft Final Report and the minutes of its meetings held on 5th October, 9th December 2021, and 6th January 2022.     12.30
---------Lunch Break---------        13.10
11.  Law Commission of England and Wales – 14th Programme Consultation     13.50
10.2    Policy and Legislation Sub-Committee - To receive an update and the minutes of its meetings held on 14th October 2021 and 11th January 2022.     14.20
10.3    Permitted Development - Amendments to the Town and Country Planning (General Permitted Development) Order 1995 – Welsh Government Consultation – to agree a consultation response    14.30
10.4    Committee Work Programme - To receive the report of the Chair, and to consider the recommendation that the updated Work Programme be approved.                   14.40
12.    Any other business previously notified to the Chair.    14.50
13.    Date and venue of next meeting – 26.05.2022, Welsh Government Buildings, Picton Terrace, Carmarthen, Carmarthenshire, SA31 3BT    
Close    15.00

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