Meeting, Document
Flood and Coastal Erosion Committee Meeting No 4: Agenda
10.00 am, 17th September 2020. To be held remotely via Teams.
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| 1. Apologies | 10.00 |
| 2. Introductions | 10.00 |
| 3. Declaration of Interests | 10.10 |
| 4. Minutes of the meeting held on 30.01.20, and Matters Arising | 10.15 |
| 5. Chair’s Announcements | 10.20 |
| 6. Items from the Regional Groups | 10.25 |
| 7. Storms Ciara & Dennis – presentations by Owen Griffiths, Flood, Water and Tip Risk Manager, Rhondda Cynon Taf County Borough Council; and by Jeremy Parr, Natural Resources Wales | 10.40 |
| 8. Reports | |
| 8.1 Flood & Coastal Erosion Committee Annual Report 2020 – To agree the Annual Report | 11.40 |
| 8.2 National Strategy for Flood & Coastal Erosion Risk Management: Implications for the Committee – Verbal update - James Morris, Head of Flood & Coastal Erosion Risk Management, Welsh Government | 11.45 |
| 8.3 A Framework for Regional Investment in Wales – To note the response to the Welsh Government consultation | 12.05 |
| 8.4 Sustainable Farming and Our Land: Proposals to continue and simplify Agricultural Support for Farmers and the Rural Economy – To discuss the current Welsh Government consultation | 12.10 |
| Lunch Break | 12.40 |
| 8.5 Resources Sub-Committee – To confirm the establishment of a Resources SubCommittee to progress Work Programme Theme 6, to agree the terms of reference, and to receive the minutes of the meeting of the Sub-Committee held on 07.08.20 | 13.10 |
| 8.6 Wales Coastal Groups Forum update – Jean-Francois Dulong and David Harris | 13.25 |
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8.7 Committee Work Programme - To receive the report of the Chair, and to consider the recommendations, that:
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13.55 |
| 8.8 British Standards Institute Committee – Floods & Watercourses – To consider the report of Adrian Philpott | 14.15 |
| 9. Any other business previously notified to the Chair | 14.20 |
| 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 transacted | |
| 11. Storms Ciara & Dennis – Issues and Lessons Learned - Discussion |
14.25
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| 12. Date and venue of next meeting – 28 January 2021, Coed Fella, Conwy Council, Colwyn Bay, LL29 7AZ | |
| Close | 15.00 |