22 and 23 September 2021 Board Meeting
The public session for the NRW Board meeting will be reintroduced for the next meeting held on the 23rd of September 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 - 9:00AM to 12:50PM - 23rd of September
|
Time |
Item |
|---|---|
|
9.00 (5 mins) |
1. Open Meeting
Sponsor and Presenter: Sir David Henshaw (Chair) |
|
9.05 (5 mins) |
2. Review Minutes and Action Log 2A. Review Minutes from Public 14th July meeting 2B. Review Public Action Log Sponsor and Presenter: Sir David Henshaw (Chair) |
|
9.10 (10 mins) |
3. Update from the Chair Sponsor and Presenter: Sir David Henshaw Summary: The Chair to update the Board |
|
9.20 (20 mins) |
4. Chief Executive’s Report Sponsor and Presenter: Clare Pillman, Chief Executive Summary: To update the Board on current key activities Presentation Only |
|
9.40 (10 mins) |
5. Update Report of Committees Sponsors and presenters: Committee Chairs Audit and Risk Assurance Committee
Paper ref: 21-09-B10 Evidence Advisory Committee – n/a People and Remuneration Committee 16th September Verbal update (no paper) Protected Areas Committee – n/a Summary: To update the Board on recent committee activities |
|
9.50 (20 mins) |
6. Business Plan Performance Dashboard Quarter 1 Report Sponsors: Clare Pillman, Chief Executive Presenters: Caroline Hawkins, Corporate Planning, Performance & Strategic Assessment Manager Summary: To scrutinise the Quarter 1 Report Paper ref: 21-09-B12 |
|
10.10 (20 mins) |
7. Wellbeing, Health and Safety Quarter 1 Report Sponsor: Prys Davies, Executive Director of Corporate Strategy and Development Presenter: Charlotte Morgan, Wellbeing, Health and Safety Manager Summary: For Board approval Paper ref: 21-09-B13 |
|
10.30 (15 mins) |
Break |
|
10.45 (20 mins) |
8. Equality, Diversity and Inclusion Project Sponsor: Prys Davies, Executive Director of Corporate Strategy and Development Presenter: Lyn Williams, Specialist Advisor, People Management; Julia Allen, Lead Specialist Advisor, Human Resources Summary: Equality, Diversity and Inclusion (EDI) Project: update and discussion on priorities Paper ref: 21-09-B14 |
|
11.05 (75 mins) |
9. Marine and Coastal Delivery and Place Presentation Sponsor: Gareth O’Shea, Executive Director of Operations; Ceri Davies, Executive Director of Evidence, Policy and Permitting Presenter: Rhian Jardine, Head of DPAS and Marine Andrea Winterton, Marine Services Manager; Pete Jordan, Development Planning Advice Service Manager; Mary Lewis, Sustainable Places Land and Sea Manager Summary: To provide an overview of the Marine and Coastal Delivery of the Business Plan Strategic Objectives Paper ref: 21-09-B15 |
|
|
End of Public Board meeting |
|
12.20 (30 mins) |
10. Public Q&A Session |
|
12.50 |
Close Meeting |
|
12.50 |
Lunch |