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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 20.05.21, and Matters Arising
10.15
    
5.    Chair’s Announcements     10.20
    
6.    Items from the Regional Groups    10.25
    
7.    Presentation from South East Wales     
    
7.1    Lamby Way Coastal Risk Management Scheme, Cardiff – Simon Dooley, Team Leader, Flood and Coastal Risk Management, Cardiff Council; and Anne-Marie Moon, Technical Director, JBA Consulting.    10.40
    
7.2    Coldbrook Flood Alleviation Scheme, Barry – Clive Moon, Engineering Manager Environment, Vale of Glamorgan Council    11.00
    
---------Break---------    11.20
    
8.    Law Commission of England and Wales – 14th Programme Consultation - Nicholas Paines QC, Commissioner for Public Law and for the Law in Wales.    11.30
    
9.    Agriculture (Wales) White Paper Progress Report - James Owen, Deputy Director, Land Management Reform Division, Welsh Government.    12.00
    
10.    Community Engagement in North-East England - Catherine Marshall, Flood & Coastal Risk Management Team Leader, Environment Agency North East.    12.30
    
---------Lunch Break---------        13.00
    
11.    Reports     
    
11.1    Planning Technical Advice Note (TAN) 15 – Jonni Tomos, Planning Directorate, Welsh Government    13.30
    
11.2    Natural Resources Wales Update / Annual Report – Jeremy Parr, Natural Resources Wales    13.55
    
11.3    Wales Coastal Groups Forum Progress Report, David Harris    14.20
    
11.4    Resources Sub-Committee – To receive the minutes of its meetings held on 07.07.2021 and 03.08.2021.    14.45
    
11.5    Policy and Legislation Sub-Committee - To receive the Interim Report of the Sub-Committee,  and the minutes of its meetings held on 24.06.2021     14.50
    
11.6    Committee Work Programme - To receive the report of the Chair, and to consider the recommendation that the updated Work Programme be approved.                   15.15
    
12.    Any other business previously notified to the Chair.    15.25
    
13.    Date and venue of next meeting – 27.01.2021, Coed Pella, Conwy Council, Colwyn Bay, LL29 7AZ    
    
Close    15.30 
 

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