Flood and Coastal Erosion Committee meeting: 29 September 2022

1.    Apologies.     10.00
    
2.    Introductions.     10.05
    
3.    Declaration of Interests.    10.10
    
4.    Minutes of the meeting held on 26.05.22, and Matters Arising.    10.15
    
5.    Chair’s Announcements.     10.20
    
6.    Items from the Regional Groups.    10.25
    
7.    Presentations from South East Wales:    
    

• 7.1    Regional Strategic Flood Consequences Assessment - Owen Jones, Development Services Manager (Planning Policy), Rhondda Cynon Taf CBC / George Baker, Associate Director, JBA Consulting.    10.40
• 7.2    Park Lane Flood Alleviation Scheme, Aberdare – Owen Griffiths, Flood Water and Tip Risk Manager, Rhondda Cynon Taf CBC.    11.00

    
---------Break---------    11.20
    
8.    Welsh Government Property Flood Resilience Policy Review – Bethlyn Jones, JBA Consulting, and Sara Taylor, Water Floods and Coal Tips Division, Welsh Government.    11.30
    
9.    Reports    
    

• 9.1    Policy and Legislation Sub-Committee - To receive the Final Report and the minutes of its meeting held on 14th June 2022.    11.55.    
• 9.2    Resources Sub-Committee – To receive the minutes of the meetings held on 21st June 2022 and 6th September 2022.         12.25   

---------Lunch Break---------    12.40  

• 9.3    Wales Coastal Groups Forum update – David Harris.    13.20
• 9.4    TAN 15 Update – Jonathan Fudge, Planning Directorate, Welsh Government.    13.45
• 9.5    Committee Work Programme - To receive the report of the Chair on the roll forward of the Work Programme, and to consider the recommendation that the updated Work Programme be approved.                   14.05
• 9.6    Natural Resources Wales Annual Report and Flood Risk Management Plan – Jeremy Parr, and Ross Akers, Manager, Flood Risk Strategic Planning and Investment.    14.20

    
---------Break---------    14.50
    
10.    A resolution to exclude members of the public where publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be discussed.     
    
11.    Long Term Investment Requirements - Jeremy Parr, Ross Akers, and Dafydd Sidgwick, Lead Specialist Advisor, Flood Risk Strategic Planning and Investment.     15.00
    
12.    A Picture of Flood Risk Management in Wales - Verity Winn, Performance Audit Lead and Seth Newman, Senior Auditor, Audit Wales.    15.25
    
13.    Any other business previously notified to the Chair.    15.50
    
14.    Date and venue of next meeting – Thursday 26th January 2023, Microsoft Teams (virtual).     
Close    15.55