Board Meeting 12 May 2016

Time: 9:00am – 1:00pm, Meet the Board 1:00pm – 1:45pm

Location: NRW office, Maes y Ffynnon, Penrhosgarnedd, Bangor, LL57 2DW

People are welcome to observe these meetings and also have the opportunity to meet board members at 1:00pm to discuss the agenda items. If you wish to attend a meeting or require further information, please contact the Board Secretariat.

Agenda

1. Standard Board Business
2. Minutes and Matters
3. Interim End of Year Finance Report 2015/16
4. End of year Corporate Dashboard Performance Report – 2015/16 and 4a. Annex 1
5. Welsh Language Standards and Annual Report 2015/16
6. Development of the Corporate Plan 2017-22
7. Water Framework Review and 7a. Metal Mines Strategy
8. Climate Change and Carbon Positive work programme and 8a. Peatlands Restoration Strategy
9. Better Regulation Delivery office Review – Progress report
10. Chair's report
11. Chief Executive Report and Well-being, Health & Safety Report
12. AOB

If you'd like a copy of an annex, please contact the Board Secretariat.