13 and 14 July 2021 Board Meeting
The public session for the NRW Board meeting will be reintroduced for the next meeting held on the 14th of July 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 - 9:30 to 16:35 - 14th of July
| Time | Item Number | Item |
|---|---|---|
| 9:30 | 1 | Open Meeting
|
| 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
Paper ref: 21-07-B10
Verbal update
Paper ref: 21-07-B11 Summary: To update the Board on recent committee activities |
| 10:35 | 6 |
Business Plan and Performance Dashboard End of Year Report 2020/21 Sponsor: Clare Pillman, Chief Executive Presenter: Caroline Hawkins, Corporate Planning, Performance & Strategic Assessment Manager, Sarah Williams, Head of 2050 Vision and Corporate Strategy, Sue Ginley, Lead Specialist Advisor, Corporate Planning & Performance Summary: For Board approval Paper ref: 21-07-B12 |
| 10:55 | 7 |
Business Plan 2022-23 Sponsor: Prys Davies, Executive Director of Corporate Strategy and Development Presenter: Caroline Hawkins, Corporate Planning, Performance & Strategic Assessment Manager, Sarah Williams, Head of 2050 Vision and Corporate Strategy Summary: For Board discussion and steer Paper ref: 21-07-B13 |
| 11:10 | Break | |
| 11:25 | 8 |
Welsh Language Annual Report Sponsor: Prys Davies, Executive Director of Corporate Strategy and Development Presenter: Lyn Williams, Welsh Language Policy Advisor Summary: To approve the Welsh Language Annual Report Paper ref: 21-07-B14 |
| 11:40 | 9 |
Storm Overflow Discharges – Ambition and Priority Actions Sponsors: Gareth O’Shea, Executive Director of Operations; Ceri Davies, Executive Director of Evidence, Policy and Permitting Presenter: Sian Williams, Head of North West Wales Operations, Nadia De Longhi, Head of Regulation and Permitting, Mark Squire, Sustainable Water Manager Summary: To consider the seven focus areas as priority actions for NRW in the context of NRW’s overall ambition to achieve good ecological status for rivers in Wales. Paper ref: 21-07-B15 |
| 12:40 | Lunch | |
| 13:40 | 10 |
Risk Strategy Approval Sponsor: Prys Davies, Executive Director of Corporate Strategy and Development Presenter: Anjali Wainwright, Lead Specialist Advisor, Risk Summary: For the Board to approve the Risk Strategy Paper ref: 21-07-B16 |
| 13:45 | 11 |
Place Presentation Sponsor: Gareth O’Shea, Executive Director of Operations Presenter: Sian Williams, Head of North West Wales Operations Summary: To provide an overview of key activities in the North West Wales region |
| 14:30 | Break | |
| 14:45 | 12 |
SMNR Review of Motorsport Sponsor: Ceri Davies, Executive Director of Evidence, Policy and Permitting Presenter: Dom Driver, Head of Land Stewardship, David Liddy, Specialist Advisor, Recreational Safety Summary: Decision on whether to continue to permit motorsports events in future Paper ref: 21-07-B18 |
| 15:25 | Break | |
| 15:35 | 13 |
Background to Proposed Fishing Byelaws Sponsor: Ceri Davies, Executive Director Evidence, Policy and Permitting Presenter: Peter Gough, Principal Advisor, Fisheries Summary: For Board approval for the launch of the consultation Paper ref: 21-07-B19 |
| End of Public Board meeting | ||
| 15:55 | 14 | Public Q&A Session |
| 16:25 | 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.