If you require further information, please contact the Board Secretariat.

1. Closed meeting held by Skype
Welcome
Apologies and declaration of interests
2. Review minutes and action logs from November public board meeting
2a: Review November public board minutes
2b: Review November public board action log
3. Corporate performance dashboard 2019/20 - quarter 3
4. Draft 2020/21 business plan
5. NRW Response to ash dieback
6. Equalities, diversity and inclusion annual report 2019/20
7. Wellbeing, health and safety update
8. Launch of the grant scheme
9. Launch of the area statements
10. Local presentation – presentation only

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