19 and 20 May 2021 Board Meeting
The public session for the NRW Board meeting will be reintroduced for the next meeting held on the 20th of May 2021.
The Board meeting will be held via Teams. 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.
To see what will be discussed, please see the agenda below: (subject to change)
Timing of Meeting - 9:30AM to 12:20PM - 20th of May
| Time | Item Number | Item |
|---|---|---|
|
9:30 |
1 |
Open Meeting
Sponsor and Presenter: Sir David Henshaw (Chair) |
| 9:35 |
2 |
Review Minutes and Action Log
Sponsor and Presenter: Sir David Henshaw (Chair) |
|
9:40 |
3 |
Update from the Chair Sponsor and Presenter: Sir David Henshaw Summary: The Chair to update the Board |
|
9:50 |
4 |
Chief Executive’s Report Sponsor and Presenter: Clare Pillman, Chief Executive Summary: To update the Board on current key activities Presentation Only |
|
10:10 |
5 |
Update Report of Committees Sponsors and presenters: Committee Chairs
Summary: To update the Board on recent committee activities |
| 10:30 |
6 |
Annual Review of Terms of Reference Sponsor: Prys Davies, Executive Director of Corporate Strategy and Development Presenter: Colette Fletcher, Head of Governance and Board Secretary Summary: To approve revised Board, Board Committee and Executive Team Terms of Reference Paper ref: 21-05-B11 |
|
10:40 |
Break |
|
|
10:55 |
7 |
Changes to the Statutory and Legal Scheme of Delegation Sponsor: Prys Davies, Executive Director of Corporate Strategy and Development Presenter: Colette Fletcher, Head of Governance and Board Secretary Summary: To approve changes to the Statutory and Legal Scheme of Delegation Paper ref: 21-05-B12 |
|
11:05 |
8 |
Place Presentation Sponsor: Gareth O’Shea, Executive Director of Operations Presenter: Mike Evans, Head of South Wales Central Operations, Aneurin Cox, Operations Manager Land and Assets, Andy Robinson, Team Leader, People and Places South Central, Tim England, Operations Manager (Flood and Water Management), Scott Squires, Projects and Programme Delivery Manager, Fiona Abbott, Team Leader, Radioactivity and Industry Policy Summary: To provide an overview of key activities in the South Wales Central region |
|
End of Public Board meeting |
||
|
11:50 |
9 |
Public Q&A Session |
|
12:20 |
Close Meeting |
If you would like to observe our Board meeting, please contact nrwboardsecretariat@cyfoethnaturiolcymru.gov.uk and request access to the meeting. Simultaneous Welsh translation will be available, please let us know if you require this in your e-mail.