21 November 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: 11:15 – 14:00
Agenda
Time |
Item |
|---|---|
|
11:15 (5 mins) |
Item 1. Open Meeting
Sponsor and Presenter: Sir David Henshaw (Chair) Summary: To NOTE any declarations of interest |
|
11:20 (5 mins) |
Item 2. Review Minutes and Action Log 2A. Review Minutes from Public 26 September Meeting 2B. Review Public Action Log Sponsor and Presenter: Sir David Henshaw (Chair) Summary: To APPROVE the minutes of the previous meeting and the Action Log |
|
11:25 (10 mins) |
Item 3. Update from the Chair Sponsor and Presenter: Sir David Henshaw (Chair) Summary: To NOTE the Chair’s update to the Board |
|
11:35 (10 mins) |
Item 4. Report from the Chief Executive Sponsor and Presenter: Ceri Davies, Acting Chief Executive Summary: To NOTE the current position and update the Board on key activities Paper Ref: 24-11-B08 |
|
11:45 (20 mins) |
Item 5. Update Reports of Committees and Forums Sponsors and Presenters: Committee Chairs
Paper Ref: 24-11-B09
Paper Ref: 24-11-B10 Finance Committee
Paper Ref: 24-11-B11
Paper Ref: 24-11-B14
Paper Ref: 24-11-B12
Paper Ref: 24-11-B13
Summary: To NOTE the updates from the Board Committees and NRW Forums, both within and outside and meetings held |
|
12:05 (20 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: 24-11-B17 |
|
12:25 (30 mins) |
Lunch |
|
12:55 (20 mins) |
Item 7. Wellbeing, Health and Safety Quarter 2 Report Sponsor: Prys Davies, Executive Director of Corporate Strategy and Development Presenter: Charlotte Morgan, Wellbeing Health and Safety Manager Summary: To APPROVE the Wellbeing, Health and Safety Report for Quarter 2 Paper Ref: 24-11-B18 |
|
13:15 (20 mins) |
Item 8. Business Plan Performance Dashboard and Internal Performance Quarter 2 Report Sponsor and Presenter: Ceri Davies, Acting Chief Executive Attendees: Sarah Williams, Head of Corporate Strategy and PMO Summary: To APPROVE the Business Plan Performance Dashboard and Internal Performance Quarter 2 Report Paper ref: 24-11-B19 |
|
13:35 (5 mins) |
Item 9. AOB |
|
13:40 |
Close Meeting |
|
13:40 (20 mins) |
Public Q&A |
|
14:00 |
Close Public Meeting |