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1. Apologies 10.00
2. Introductions   10.00  
3. Declaration of Interests 10.10  
4. Minutes of the meeting held on 30.01.20, and Matters Arising 10.15  
5. Chair’s Announcements 10.20  
6. Items from the Regional Groups 10.25  
7. Storms Ciara & Dennis – presentations by Owen Griffiths, Flood, Water and Tip Risk Manager, Rhondda Cynon Taf County Borough Council; and by Jeremy Parr, Natural Resources Wales 10.40  
8. Reports  
8.1 Flood & Coastal Erosion Committee Annual Report 2020 – To agree the Annual Report 11.40
8.2 National Strategy for Flood & Coastal Erosion Risk Management: Implications for the Committee – Verbal update - James Morris, Head of Flood & Coastal Erosion Risk Management, Welsh Government 11.45
8.3 A Framework for Regional Investment in Wales – To note the response to the Welsh Government consultation 12.05
8.4 Sustainable Farming and Our Land: Proposals to continue and simplify Agricultural Support for Farmers and the Rural Economy – To discuss the current Welsh Government consultation 12.10 
Lunch Break  12.40 
8.5 Resources Sub-Committee – To confirm the establishment of a Resources SubCommittee to progress Work Programme Theme 6, to agree the terms of reference, and to receive the minutes of the meeting of the Sub-Committee held on 07.08.20  13.10 
8.6 Wales Coastal Groups Forum update – Jean-Francois Dulong and David Harris 13.25

8.7 Committee Work Programme - To receive the report of the Chair, and to consider the recommendations, that:      

  • The updated Work Programme to 2021/22 be approved;      
  • A Sub-Committee be established to progress Work Programme Theme 5       (Policy & Legislation);    
8.8 British Standards Institute Committee – Floods & Watercourses – To consider the report of Adrian Philpott 14.15
9. Any other business previously notified to the Chair 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 transacted   
11. Storms Ciara & Dennis – Issues and Lessons Learned - Discussion



12. Date and venue of next meeting – 28  January 2021, Coed Fella, Conwy Council, Colwyn Bay, LL29 7AZ   
Close   15.00