26th of November 2020 Board Meeting
The public session for the NRW Board meeting will be reintroduced for the next meeting held on the 26th of November 2020.
The Board meeting will be held by Skype. Members of the public wishing to join are welcome to observe the public session via Skype 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 10:45 to 13:50 : Thursday 26th of November
| Time | Item Number | Item |
|---|---|---|
|
10:45 |
1 |
Open meeting
Sponsor and Presenter: Sir David Henshaw (Chair) |
|
10:50 |
2 |
Review Minutes and Action Log - to finalise - amendments sought in advance by correspondence |
|
10:55 |
3 |
Chair's Business Sponsor and Presenter: Sir David Henshaw Summary: The Chair to update the Board |
|
11:05 |
4 |
Chief Executive's Report Sponsor and Presenter: Clare Pillman, Chief Executive Summary: To update the Board on current key activities |
|
11:25 |
5 |
Sponsors and Presenters: Committee Chairs FPPC - 10th November FRMC - 26th October Summary: To update the Board on recent committee activities |
|
11:40 |
6 |
Business Plan performance dashboard 2020/21 Q2 Update Sponsor: Clare Pillman, Chief Executive Presenter: Clare Pillman, Chief Executive, The Executive TeamSummary:
|
|
12:10 |
7 |
Green Recovery Update (verbal) Sponsor: Prys Davies, Director of Corporate Strategy and Development Presenter: Sarah Williams, Head of 2050 Vision and Corporate Strategy Summary: To update on Green Recovery work with reflections and observations |
|
12:30 |
8 |
Local Presentation Sponsor: Gareth O’Shea, Executive Director of Operation Presenter: Martyn Evans, Head of South West Wales Operations Summary: To provide an overview of key activities in the South West Wales region. |
|
13:00 |
|
Close Board meeting |
|
13:00 |
|
Break |
|
13:20 |
9 |
Interactive Q&A Session with Public |
|
13:50 |
|
Close |
If you would like to observe our September Board, 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.