Skip to main content

Agenda

  1. Apologies.     10.00
  2. Introductions.
  3. Declaration of Interests.    
  4. Minutes of the meeting held on 12th March 2026, and Matters Arising    10.10
  5. Chair’s Announcements.    10.15
  6. Items from the Regional Groups    10.20
  7. Annual Report 2025/26 - Chair    10.35

Sub-Committees

  1.  Sub-Committees - To receive the minutes / update from the following:    
       
    8.1 Policy & Legislation Sub-Committee 10.03.26 – Chair    11.00
       
    8.2 The Section 19 Sub-Committee – Chair    11.05
       
    8.3 Research Sub-Committee – Jeremy Parr    11.15
       
       
    ---------Break---------    11.25
     
  2. Flood & Coastal Erosion Risk Management Update – Welsh Government    11.35
       
     

Reports

  1. Strategic Alignment of Infrastructure and Catchment Scale Resilience: Responding to the WG FCEC Case for Change. – Mike Wellington, former member of the FCEC    11.50
  2. Measure 11 – Reporting of implementation of SMP2 epoch 1 policies – Jacob Kevern, Severn Estuary Partnership Coastal Officer    12.25
      
    ---------Lunch Break---------    13.00
  3. Work programme Interim Review - Chair    13.35
  4. Purchase of Ynysybwl properties at risk of flooding – Owen Griffiths, Rhondda Cynon Taf County Borough Council     14.00
  5. Wales 2040 Monitoring Report – James Hooker, Head of Planning Policy, Welsh Government    14.25
  6. Any other business previously notified to the Chair    14.50
  7. Date and venue of next meeting – 9th September 2026, WG Offices, Llandudno Junction    
      
    Close    15.00
      
      
    RW 15.06.26

Meeting 25 – 5th November 2026 – venue to be agreed
Meeting 26 – 25th February 2027 - online
Meeting 27 – 13th May 2027 – venue to be agreed