17th and 18th November 2021 Board Meeting
The public session for the NRW Board meeting will be reintroduced for the next meeting held on the 18th of November 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 13:50PM - 18th of November
| Time | Item |
|---|---|
|
9.30 (5 mins) |
1. Open Meeting
Sponsor and Presenter: Sir David Henshaw (Chair) |
|
9.35 (5 mins) |
2. Review Minutes and Action Log 2A. Review Minutes from Public 23rd September meeting 2B. Review Public Action Log Sponsor and Presenter: Sir David Henshaw (Chair) |
|
9.40 (10 mins) |
3. Update from the Chair Sponsor and Presenter: Sir David Henshaw Summary: The Chair to update the Board |
|
9.50 (15 mins) |
4. Update Report of Committees Sponsors and presenters: Committee Chairs Audit and Risk Assurance Committee – 15th October Paper ref: 21-11-B13 Evidence Advisory Committee – on private day agenda Finance Committee – n/a Flood Risk Management Committee – 12th October Paper ref: 21-11-B15 People and Remuneration Committee – n/a Protected Areas Committee – 5th October Paper ref: 21-11-B16 Summary: To update the Board on recent committee activities |
|
10.05 (30 mins) |
5. Business Plan Performance Dashboard Quarter 2 Report Sponsors: Clare Pillman, Chief Executive Presenters: Caroline Hawkins, Corporate Planning, Performance & Strategic Assessment Manager, Sarah Williams, Head of 2050 Vision and Corporate Strategy; Sue Ginley, Lead Specialist Advisor, Corporate Planning and Performance Summary: To scrutinise the Quarter 2 Report Paper ref: 21-11-B17 |
|
10.35 (20 mins) |
6. Wellbeing, Health and Safety Sponsor: Prys Davies, Executive Director of Corporate Strategy and Development Presenter: Charlotte Morgan, Wellbeing, Health and Safety Manager Summary: To scrutinise the Quarter 2 Report and approve the Wellbeing, Health and Safety Strategy Paper ref: 21-11-B18a |
|
10.55 (15 mins) |
Break |
|
11.10 (45 mins) |
7. Trail Hunting on the NRW Estate Sponsor: Ceri Davies, Executive Director of Evidence, Policy and Permitting Presenter: Dominic Driver, Head of Land Stewardship; Ieuan Williams, Senior Specialist Surveyor; Stuart Lyon, Senior Specialist Lawyer Summary: For Board approval of the exit strategy from the temporary suspension of trail hunting on the NRW Estate Paper ref: 21-11-B19 |
|
11.55 (25 mins) |
8. Storm Overflow Roadmap Update Sponsor: Gareth O’Shea, Executive Director of Operations Presenters: Sian Williams, Head of North West Wales Operations; Nadia De Longhi, Head of Regulation and Permitting; Mark Squire, Sustainable Water Manager Summary: Update on progress towards the Action Plan from the outcome of the strategic discussion on water quality Paper ref: 21-11-B20 |
|
12.50 (20 mins) |
9. Statutory Fisheries Byelaws Sponsor: Ceri Davies, Executive Director of Evidence, Policy and Permitting Presenters: Ben Wilson, Principal Advisor Fisheries, David Mee, Lead Specialist Advisor, Freshwater Fisheries Management Summary: For Board approval following the statutory consultation Paper ref: 21-11-B21 |
|
13.10 (10 mins) |
10. Statutory and Legal Scheme (SaLS) Amendments Sponsor: Clare Pillman, Chief Executive Presenters: Colette Fletcher, Head of Governance and Board Secretary Summary: For Board approval of amendments to the Statutory and Legal Scheme Paper ref: 21-11-B22 |
|
|
End of Public Board meeting |
|
13.20 (30 mins) |
11. Public Q&A Session |
|
13.50 |
Close Meeting |