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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 27.01.22, and Matters Arising 10.15
5.    Chair’s Announcements     10.20
6.    Items from the Regional Groups    10.25
7.    Coastal Adaptation Scheme at Newgale, Pembrokeshire – Presentation by Angharad Llewellyn, Coastal & Rivers Engineer, Pembrokeshire County Council 10.40

---------Break---------    11.10
8.     Wales Infrastructure Investment Strategy - Peter Allbrook, Divisional Deputy and Head of Commercial Assurance  11.20

9.   Reports
  9.1   Flood and Coastal Erosion Committee Annual Report 2022 – To agree the Report  11.50 
  9.2  Sub-Committee – To receive the minutes of the meeting held on 5th April 2022, and the Report of Consultations, and to consider the Final Report for approval.  12.05
---------Lunch Break---------        12.50 
  9.3   Policy and Legislation Sub-Committee - To receive the Draft Final Report and the minutes of its meetings held on 24th March 2022 and 25th April 2022.  13.35

  9.4   Work Programme - To receive the report of the Chair, and to consider the recommendation that the updated Work Programme be approved  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 discussed.

11.    Coastal Adaptation Guidance – Lowri Norrington-Davies, Senior Policy Manager and Tom Trapman, PHD Student – Flood and Coastal Erosion Risk Management, and Welsh Government  14.40     

12.   Any other business previously notified to the Chair    15.10  

13.   Date and venue of next meeting – Thursday 29th September 2022, Newport Civic Centre council chamber  

Close   15.25