25 September 2024 Board meeting
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. Please be aware that agenda timings can change on the day and therefore to ensure that questions are heard, please submit these in advance by Monday at 5pm to the Board Secretariat nrwboardsecretariat@cyfoethnaturiolcymru.gov.uk
Please be aware that agenda timings can change on the day and therefore to ensure that questions are heard, please submit these in advance of the meeting to the Board Secretariat nrwboardsecretariat@cyfoethnaturiolcymru.gov.uk
We offer a simultaneous translation service: When joining the meeting, please click on the three dots (‘More’) next to the camera icon, then scroll down the list to click on ‘language interpretation’ and select either ‘Original’ to hear the spoken Welsh or ‘English’ to hear the interpretation of the spoken Welsh.
Time of meeting: 14:00 – 17:00
Agenda
| Time | Item |
|---|---|
|
14:00 (5 mins) |
Item 1. Open Meeting
Sponsor and Presenter: Sir David Henshaw (Chair) Summary: To NOTE any declarations of interest |
|
14:05 (5 mins) |
Item 2. Review Minutes and Action Log
Sponsor and Presenter: Sir David Henshaw (Chair) Summary: To APPROVE the minutes of the previous meeting and the Action Log |
|
14:10 (5 mins) |
Item 3. Update from the Chair Sponsor and Presenter: Sir David Henshaw (Chair) Summary: To NOTE the Chair’s update to the Board |
|
14:15 (15 mins) |
Item 4. Report from the Chief Executive Sponsor and Presenter: Clare Pillman, Chief Executive Summary: To NOTE the current position and update the Board on key activities Paper Ref: 24-09-B10 |
|
14:30 (20 mins) |
Item 5. Update Reports of Committees and Forums Sponsors and Presenters: Committee Chairs
Paper Ref: 24-09-B11
Paper Ref: 24-09-B12
Paper Ref: 24-09-B13
Paper Ref: 24-09-B14
Paper Ref: 24-09-B15
Summary: To NOTE the updates from the Board Committees and NRW Forums, both within and outside and meetings held |
|
14:50 (15 mins) |
Item 6. Finance Performance Report Sponsor: Rachael Cunningham, Executive Director of Finance and Corporate Services Presenter: Mark Collins, Manager, Business Finance Team 2 Summary: To APPROVE the latest financial position Paper Ref: 24-09-B17 |
|
15:05 (30 mins) |
Item 7. NRW’s Net Zero Plan Sponsors: Ceri Davies, Executive Director of Evidence, Policy and Permitting; Sarah Jennings, Executive Director of Communications, Customer and Commercial Presenters: Clive Walmsley, Senior Specialist Advisor, Climate Change and Decarbonisation; Mary Lewis, Sustainable Places, Land & Sea Manager Summary: To APPROVE NRW’s Net Zero Plan Paper Ref: 24-09-B18 |
|
15:35 (15 mins) |
Break |
| 15:50 (15 mins) |
Item 8. Bereavement Charter Sponsor: Gareth O’Shea, Executive Director of Operations Presenter: Lyndsey Rawlinson, Head of North East Wales Operations Attendees: Jeremy Parr, Head of Flood and Incident Risk Management; Sarah Asbrey, Head of Legal Services Summary: To APPROVE NRW’s sign-up to the charter for bereaved families Paper ref: 24-09-B06 |
|
16:05 (20 mins) |
Item 9. Business Plan Performance Dashboard and Internal Performance Quarter 1 Report Sponsor and Presenter: Clare Pillman, Chief Executive Attendees: Sarah Williams, Head of Corporate Strategy and PMO; Sue Ginley, Lead Specialist Advisor, Corporate Planning & Performance; Bronia Bendall, Senior Specialist Advisor, Corporate Strategy and Development Summary: To APPROVE the Business Plan Performance Dashboard and Internal Performance Quarter 1 Report Paper ref: 24-09-B19 |
|
16:25 (5 mins) |
Item 10. Items for Approval
|
|
16:30 (5 mins) |
Item 11. Items for Information
|
|
16:35 (5 mins) |
Item 12. AOB |
|
16:40 |
Close Meeting |
|
16:40 (20 mins) |
Public Q&A |
|
17:00 |
Close Public Meeting |