17 July 2024 Board meeting
Members of the public wishing to join are welcome to observe the public session via Teams and then participate in an interactive Q&A session with the Board after the formal items have finished. Please be aware that agenda timings can change on the day and therefore to ensure that questions are heard, please submit these in advance by Monday at 5pm to the Board Secretariat nrwboardsecretariat@cyfoethnaturiolcymru.gov.uk
Please be aware that agenda timings can change on the day and therefore to ensure that questions are heard, please submit these in advance of the meeting to the Board Secretariat nrwboardsecretariat@cyfoethnaturiolcymru.gov.uk
We offer a simultaneous translation service: When joining the meeting, please click on the three dots (‘More’) next to the camera icon, then scroll down the list to click on ‘language interpretation’ and select either ‘Original’ to hear the spoken Welsh or ‘English’ to hear the interpretation of the spoken Welsh.
Time of meeting: 14:00 – 16:30
Agenda
| Time | Item |
|---|---|
|
14:00 (5 mins) |
Item 1. Open Meeting
Sponsor and Presenter: Prof Steve Ormerod (Deputy Chair) Summary: To NOTE any declarations of interest |
|
14:05 (5 mins) |
Item 2. Review Minutes and Action Log
2A. Review Minutes from Public 23 May Meeting 2B. Review Public Action Log Sponsor and Presenter: Prof Steve Ormerod (Deputy Chair) Summary: To APPROVE the minutes of the previous meeting and the Action Log |
|
14:10 (5 mins) |
Item 3. Update from the Chair
Sponsor and Presenter: Prof Steve Ormerod (Deputy Chair) Summary: To NOTE the Chair’s update to the Board |
|
14:15 (15 mins) |
Item 4. Report from the Chief Executive
Sponsor and Presenter: Clare Pillman, Chief Executive Summary: To NOTE the current position and update the Board on key activities Paper Ref: 24-07-B10 |
|
14:30 (20 mins) |
Item 5. Update Reports of Committees and Forums
Sponsors and Presenters: Committee Chairs
Paper Ref: 24-07-B11
Paper Ref: 24-07-B12
Paper Ref: 24-07-B13
Paper Ref: 24-07-B14
Summary: To NOTE the updates from the Board Committees and NRW Forums, both within and outside and meetings held |
|
14:50 (15 mins) |
Item 6. Finance Performance Report
Sponsor: Rachael Cunningham, Executive Director of Finance and Corporate Services Presenter: Rob Bell, Head of Finance Summary: To APPROVE the latest financial position Paper Ref: 24-07-B15 |
|
15:05 (20 mins) |
Item 7. Business Plan Performance Dashboard and Internal Performance End of Year Report 2023-24
Sponsor and Presenter: Clare Pillman, Chief Executive Attendees: Sarah Williams, Head of Corporate Strategy and PMO; Sue Ginley, Lead Specialist Advisor, Corporate Planning & Performance Summary: To APPROVE the Business Plan Performance Dashboard and Internal Performance End of Year Report 2023-24 Paper ref: 24-07-B16 |
|
15:25 (15 mins) |
Break |
|
15:40 (10 mins) |
Item 8. Wellbeing, Health and Safety Annual Report 2023-24
Sponsor and Presenter: Prys Davies, Executive Director of Corporate Strategy and Development Summary: To APPROVE the Wellbeing, Health and Safety Annual Report 2023-24 Paper ref: 24-07-B17 |
|
15:50 (5 mins) |
Item 9. AOB |
|
15:55 |
Close Meeting |
|
15:55 (20 mins) |
Public Q&A |
|
16:15 |
Close Public Meeting |