20th of January 2021 Board Meeting
The public session for the NRW Board meeting will be reintroduced for the next meeting held on the 20th of January 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 - 09:30 to 13:00 : Wednesday 20th of January
| Time | Item Number | Item |
|---|---|---|
|
09:30 |
1 |
Open meeting
Sponsor and Presenter: Sir David Henshaw (Chair) |
|
09:35 |
2 |
Review Minutes and Action Log – to finalise – amendments sought in advance by correspondence Sponsor and Presenter: Sir David Henshaw (Chair) |
|
09:40 |
3 |
Chair's Business Sponsor and Presenter: Sir David Henshaw Summary: The Chair to update the Board |
|
09:45 |
4 |
Chief Executive's Report Sponsor and Presenter: Clare Pillman, Chief Executive Summary: To update the Board on current key activities Presentation Only |
|
10:15 |
5 |
Update Reports of Committees Sponsors and Presenters: Committee Chairs
Summary: To update the Board on recent committee activities |
|
10:25 |
6 |
Customer Experience and Engagement Strategy Sponsor: Sarah Jennings, Director of Communications, Customer and Commercial Presenters: Naomi Lawrence, Head of Customer Experience, Catrin Hornung, Head of Communications, Kate Evans, Public Affairs/Private Secretary to CEO Summary: For the Board to approve the approach of the Customer Experience and Engagement Strategy Paper Ref: 21-01-B03 |
|
11:10 |
Break |
|
|
11:30 |
7 |
Place Presentation: South East Wales Sponsor: Gareth O’Shea, Head of Operations Presenter: Steve Morgan, Head of South East Wales Operations Summary: To provide an overview of key activities in the South West Wales region |
|
|
|
End of Board meeting |
|
12:30 |
8 |
Public Q&A Session |
|
13:00 |
|
Lunch Break |
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.