Severn Estuary Coastal Group 4th November 2014 – 14:30 – 16:30 BEST WESTERN Walton Park Hotel, Wellington Terrace, Clevedon, North Somerset, BS21 7BL DRAFT Agenda Chair: David Harris (Monmouthshire County Council) 1 Apologies / Introductions Secretariat / Chair 2 Minutes of the Last Meeting (23rd September 2014) Chair 3 Matters Arising Chair 4 Severn Estuary CG Future & move to Strategic Group Chair Paper on revised approach Terms of Reference 5 SMP2 Matters & Progress Chair/Secretariat - Data Discs – Copying - IROPI - Action Plan - Identification of Works or Monitoring for SECG Funding 6 Severn Estuary Flood Risk Management Strategy Update JB - Local Group Report – Gauging the Tide 7 Coastal Monitoring Chair - South West Coastal Monitoring Reports- Project Team Notes - South West Coastal Monitoring Reports- Project Team Report - South West Coastal Monitoring Reports- Project Closure Report - Wales Coastal Monitoring Group – Newsletter - Wales Coastal Monitoring Group – Workshop – 12th Nov 8 Wales Coastal Forum – Notes of Meeting Sept 2014 - Marine Consenting Wales Note - Update on Welsh Coastal Review 9 EA Research Newsletter 10 Defra Stakeholders Newsletters – Aug and Oct 2014 Chair 11 Freeboard Project discussion NS 12 Full sets of above papers on SECG web site Chair 13 Reports by LAs / EA & Other Members on Coastal Works All 14 Any Other Business All 15 Date of Next Meeting: TBC All Close of Meeting SECG Funding Members: Cardiff County Council, Newport City Council, Monmouthshire County Council, Forest of Dean District Council, Gloucestershire County Council, Stroud District Council, South Gloucestershire Council, Bristol City Council, North Somerset Council, Environment Agency (Midlands and South West Regions), Vale of Glamorgan Council, Natural Resources Wales, Caldicot & Wentlooge Levels IDB. All relevant papers are available for download from the SECG Members Area Secretariat SECG Funding Members: Cardiff County Council, Newport City Council, Monmouthshire County Council, Forest of Dean District Council, Gloucestershire County Council, Stroud District Council, South Gloucestershire Council, Bristol City Council, North Somerset Council, Environment Agency (Midlands and South West Regions), Vale of Glamorgan Council, Natural Resources Wales, Caldicot & Wentlooge Levels IDB. .