Time of meeting: 09:00-12:25 - Thursday 12 February 2026
Agenda
| Time |
Item |
|
09:30 (5 mins)
|
Item 1. Open Meeting
- Welcome
- Declaration of Interests
- Explain conduct of meeting
Sponsor and Presenter: Neil Sachdev (Chair)
Summary: To NOTE any declarations of interest.
|
|
09:35 (75 mins)
|
Item 2. Review Minutes and Action Log
2A. Review Minutes from 27th November Public Board Meeting
2B. Review Minutes from 12th January Public Board Meeting
Sponsor and Presenter: Neil Sachdev (Chair)
Summary: To APPROVE the minutes of the previous meeting and
the Action Log
|
|
09:40 (10 mins)
|
Item 3. Update from the Chair
Sponsor and Presenter: Neil Sachdev (Chair)
Summary: To NOTE the Chair’s update to the Board
|
|
09:50 (20 mins)
|
Item 4. Report from the Chief Executive
Sponsor and Presenter: Ceri Davies, Interim Chief Executive
Summary: To NOTE the current position and update the Board on
key activities
Paper Ref: 26-02-B01
|
|
10:10 (20 mins)
|
Item 5. Update Report of Committees
Sponsors and Presenters: Committee Chairs
• Audit and Risk Assurance Committee – 9th December
Paper ref: 26-02-B02
• Evidence Advisory Committee – 28th January (Verbal)
• Finance Committee – 3rd February (Verbal)
• Flood Risk Management Committee – 17th December (IDDs)/ 15th
January
Paper ref: 26-02-B04
• Land Estate Committee – 22nd January
Paper ref: 26-02-B05
• People and Customer Committee – 4th December
Inc WH&S Q2 Report Approval and WH&S Strategy Approval
Paper ref: 26-02-B06
Paper ref: 26-02-B07
Paper ref: 26-02-B08
• Protected Areas Committee – Next meeting 26th February
• Wales Land Management Forum
Paper ref: 26-02-B18
• Wales Water Management Forum
Paper ref: 26-02-B19
Summary: To NOTE the updates from the Board Committees and
NRW Forums, both within and outside and meetings held
|
|
10:30 (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: 26-02-B09
|
|
10:45 (15 mins)
|
Break
|
|
11:00 (60 mins)
|
Item 7. Place Presentation
Sponsor: Lyndsey Rawlinson, Executive Director of Place and Service
Presenter: Elsie Grace, Head of North East Operations
Summary: Meet and hear from the management team to understand
the key aspects and the place focussed delivery in the North East.
|
|
12:00 (5 mins)
|
Item 8. Any other business |
|
12:05
|
Close public meeting |
|
12:05 (20 mins)
|
Final public Q&A |
| 12:25 |
Close meeting |
