Flood and Coastal Erosion Committee meeting: 22 February 2023
Agenda for the Flood and Coastal Erosion Committee Meeting No 15, 10.00am 22nd February 2024, On Teams.
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Agenda
- Apologies. 10.00
- Introductions.
- Declaration of Interests.
- Minutes of the meeting held on 30.11.23, and Matters Arising. 10.10
- Chair’s Announcements. 10.15
- Items from the Regional Groups. 10.20
- Welsh Government Sustainable Farming Scheme - Mark Alexander, Deputy Director Agriculture. 10.35
- Sustainable Farming Scheme Consultation, Preliminary Draft Committee Response – Paul Williams. 11.00
---------Break--------- 11.20
- Managing Flood Impacts in Wales 2050: Review by the National Infrastructure Commission for Wales – To receive an update from Commissioners Eluned Parrott and Dr Eurgain Powell. 11.30
- Communities at Risk Register – David Tarrant and Simon James, Lead Specialist Advisors, Flood Risk Analysis, Natural Resources Wales. 12.00
---------Lunch Break--------- 12.45
- Welsh Government Environmental Sustainability Directorate: Skills and Capacity Review - Alison Kitchener, Programme Lead for Local Places for Nature. 13.25
- Welsh Government FCERM Update – Dr Leanne Llewellyn, Head of Flood and Coastal Erosion Risk Management. 13.50
Sub-Committees
13.1 Policy & Legislation Sub-Committee – To receive the minutes of the meeting held on 30th January 2024, and to consider the following report – Legislative Change Report: Ministerial Response – Implications for the Committee and proposed way forward. 14.05
13.2 Research Sub-Committee - To receive the minutes of the meeting held on 14th December 2023, and to consider the proposed terms of reference. 14.35
13.3 Resources Sub-Committee – To receive the minutes of the meeting held on 18th January 2024 14.40- Reports
14.1 Long Term Investment Requirements – Ross Akers, Manager, & Dafydd Sidgwick, Lead Specialist Advisor, Strategic Planning and Investment, Natural Resources Wales. 14.45
14.2 Committee Work Programme - To receive the report of the Chair on the update of the Work Programme, and to consider the recommendation that the updated Work Programme be approved. 15.15
- Any other business previously notified to the Chair. 15.25
Date and venue of next meeting – Thursday 23rd May 2024, WLGA offices, Cardiff.
Close 15.30