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Agenda

  1. Apologies.     10.00
  2. Introductions.    
  3. Declaration of Interests.  
  4. Minutes of the meeting held on 20th November 2025, and Matters Arising.    10.10
  5. Chair’s Announcements.     10.15
  6. Items from the Regional Groups.     10.20
  7. National Flood Forum Update – Tracey Garrett, Chief Executive    10.35
  8. Drainage & Wastewater Management Plan – Cycle Two – Redmond Jenkins, Strategic Environmental Planning Manager, Dŵr Cymru Welsh Water     11.00
        
    ---------Break---------    11.25
        
  9.  Flood & Coastal Erosion Risk Management Update – Chloe Bonnington; Head of Flood & Coastal Erosion Policy, Welsh Government.    11.35

Sub-Committees

  1. Sub-Committees - To receive the minutes and an update from the following:    
       
    10.1 Policy & Legislation Sub-Committee 02.12.25 – Andrew Stone;    11.50
       
    10.2 The Section 19 Sub-Committee – Paul Blackman;    12.00
       
    10.3 Research Sub-Committee – Jeremy Parr;    12.10
       
    10.4 Resources Sub-Committee - 04.02.26 - Chair;    12.20

Reports

  1. Section 19 Flood Investigation Reports – Draft High-level Requirements and Guidance – Paul Blackman.     12.30
      
    ---------Lunch Break---------    12.55
     
  2. Draft FCEC Resources Report (May 2022) – Governance & Collaboration – David James, Safety & Resilience Officer, Welsh Local Government Association.    13.35
  3. National Asset Database – Ben Hext, Lead Specialist Advisor, Flood Risk Analysis, NRW    14.00
  4. Committee Work Programme - To consider the report of the Chair on the update of the Work Programme.    14.25
  5. 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.    
  6. Workforce Update – Alison Kitchener, Welsh Government    14.35
  7. Any other business previously notified to the Chair.    15.00
  8. Date and venue of next meeting – 10 June 2026, WG Offices, Cardiff    
      
    Close    15.10