17 March 2016 Board meeting

Time: 11:00am – 3:30pm, Meet the Board 1:00pm – 1:45pm

Location: Coed y Brenin Visitor Centre, Dolgefeiliau, Dolgellau, Gwynedd. LL40 2HZ

People will also have the opportunity to meet board members at 1:00pm to discuss the agenda items.

Board Agenda

11:00

1. Standard Board Business
2. Finance Report 2015/16
3. Business Plan & Budget - 2016/17 Incl. Draft Corporate Dashboard - 2016/17
4. Developing NRW's Teams and People - Our Strategy (2016 - 2020)
5. Equalities Annual Report

Lunch 1:00pm - 1:45pm

6. State of Natural Resources Report - Progress report
7. Salmon and Sea Trout Stock Management - Update
8. Chief Executive Report
9. Minutes & Matters arising, Committees, Minutes & Matters arising
10. Any other Business

The public and stakeholders are welcome to observe these meetings. If you wish to attend a meeting or require further information, please contact the Board Secretariat by emailing nrwboardsecretariat@naturalresourceswales.gov.uk.