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Coastal Monitoring

Standing Conference on Problems Associated with the Coastline

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Chairman

Mr Neil Watson, Environment Agency

Vice-Chair

Mr Dave Robson, Borough of Poole

Research Chair

Dr Samantha Cope, Havant Borough Council

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SCG Meetings 2015

Agenda 06 March 2015


Download the full Agenda and associated papers


1

Apologies


2

To confirm the minutes of the meeting held on 12 December 2014

Pages 1-6

3

Presentaton from Gareth Carter - Satellite monitoring of coastal slopes (Paper B)

Pages 7-8

4

Research Programme - verbal update from Sam Cope


5

Research Programme - membership of research sub group and matters to take forward


6

Research Programme - Poole Nearshore Nourishment Trials - presentation from Stuart Terry


7

Coastal Monitoring Programme update from Steve Cook (Paper C)

Pages 9-10

8

Progress with the MMO South Marine Plan - update from Peter Cosgrove (Paper D)

Pages 11-24

9

National issues, MTP and Chairman's Report - Neil Watson (Paper E)

Pages 25-32

10

Update on implications of new Public Contracts Regulations - verbal report from Steve Cook


11

Adoption of the SCG Constitution - for decision (Paper F)

Pages 33-42

12

Progress reports from members


13

AOB and dates of next meetings

Minutes of the meeting on 06 March 2015


Agenda 12 June 2015


Download the full Agenda and associated papers (please note Paper C is available - below - as a separate document)

1

Apologies


2

To confirm the minutes of the meeting held on 06 March 2015

Pages 1-4

3

Chairman's Report (Paper B)

Pages 5-6

4

SMP Action Plan (Paper C)

Download Paper C

5

R&D Programme Update (Paper D)

Pages 7-12

6

Coastal Monitoring Programme


7

Medium Term Plan



a. Budget allocation



b. Refresh process


8

Efficiency Targets


9

Partnership Funding Discussion


10

Procurement of Framework Contracts



a. Services



b. Contractors



c. Consultancy


11

Annual Business Plan & Work Programme

Pages 13-16

12

Strategic Coastal Issues


13

Progress Reports from Officers


14

AOB and dates of next meetings - Southern Coastal Group 04 September, SCOPAC 18 September


Minutes of the meeting on 12 June 2015


Agenda 04 September 2015


Download the full Agenda and associated papers


1

Apologies


2

Election of Officers



a. Chairman



b. Two Vice Chairman



c. Research Chair


3

Final Accounts 2014/15 (Paper A)

Pages 1-10

4

Business Plan 2015/16 (Paper B)

Pages 11-12

5

Recommendation to SCOPAC of membership charges for 2016/17


6

To confirm the minutes of the meeting held on 12 June 2015

Pages 13-18

7

Chariman's Report & National Briefing Items (oral update)


8

R&D Programme update (Paper C)

Pages 19-24

9

Coastal Monitoring Programme (oral update)


10

Shoreline Management Plan Actions


11

Capital Programme, Partnerships & Efficiencies (discussion item)


12

Reports from Members


13

AOB and dates of next meetings - SCG 11 December 2015, SCOPAC 15 January 2016


Minutes of the meeting on 04 September 2015


Agenda 11 December 2015


Download the full Agenda and associated papers


1

Apologies


2

To approve the minutes of the meeting on 04 September 2015 (Paper A)

Pages 1-6

3

Chairman's Update and Dissemination from National Coastal Chairs - Neil Watson (Paper B)

Pages 7-20


a. NCERM update



b. State of the Nation



c. Asset data


4

National Coastal Monitoring Programme Update (Paper C)

Pages 21-24


a. Implications of Funding Constraints (Andrew Colenutt)



b. Bournemouth Sediment Sampling (David Harlow)



c. Areas of Support from Coastal Group (Neil Watson)


5

R&D Programme Update - Sam Cope (Paper D)

Pages 25-30

6

SCG Budget Profile and Action Plan Priorities - Lyall Cairns


7

Coastal Modelling & Forecasting Services - a presentation from Keith Nursey, Coastal Modelling & Forecasting Senior Team Leader

8

Supporting Delivery - Neil Watson and Matt Hosey


9

SMP Action Plan Progress - Stuart Terry and Neil Watson/Bryan Curtis


10

Summer 2016 Field Trip ideas (all)


11

Confirmation of dates for 2016 SCG meetings (Jack Caine)


12

AOB


13

Presentation by David Lowsley


Minutes of the meeting on 11 December 2015