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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 25.05.23, and Matters Arising.    10.15
  5. Chair’s Announcements.     10.20
  6. Items from the Regional Groups.     10.25
  7. Every Time it Rains : British Red Cross research on flooding in the UK – Naomi White,  Policy and Public Affairs Officer Wales UK Flooding report | Research | British Red Cross 10.40
  8. 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.    11.05

---------Break---------    11.30

  1. Welsh Government Update – Dr Leanne Llewellyn, Head of Flood and Coastal Erosion Risk Management.    11.40
  2. Sustainable Drainage Systems (SuDS): Schedule 3 Post Implementation Review - Ian Titherington, Senior Policy Advisor Sustainable Drainage, Welsh Government. Sustainable Drainage Systems (SuDS) Schedule 3 Post Implementation Review  12.05
  3. National Climate Resilience Strategy - Michelle Delafield and Lindsey Bromwell, Climate Change Division, Welsh Government    12.30 

 ---------Lunch Break---------    12.55

  1. Sub-Committees     

    12.1    To consider appointments to Sub-Committees, together with a proposal to establish a Section 19 Reports Sub-Committee.     13.35

    12.2    Responses to Committee Reports – To consider the responses to the Committee’s Resources and Legislative Change Reports from Welsh Water and from Natural Resources Wales.    13.55

    12.3    Resources Sub-Committee – To receive the minutes of the meeting held on 18th August 2023, and to consider the following report - Resources Report: Responses – Implications for the Committee and Proposed Way Forward.    14.15
  2. Reports    

    13.1    Flood Risk Management Plan, Natural Resources Wales - Consultation Response by the Committee.     14.45

    ---------Break---------    14.55

    13.2    Report under Section 18 of the Flood and Water Management Act 2010, Jeremy Parr and Ross Akers, Manager Flood Risk Strategic Planning and Investment,  Natural Resources Wales.    15.05

    13.3    Committee Work Programme - To receive the report of the Chair on the roll forward of the Work Programme to 2025-26, and to consider the recommendation that the updated Work Programme be approved.                   15.35

    13.4    Review of Local Government Section 19 and Natural Resources Wales’ reports into extreme flooding in Wales, 2020-21 - Keith Ivens, Welsh Government. 15.45
  3. Any other business previously notified to the Chair.    16.10
  4. Date and venue of next meeting      

Close    16.15