NRW Public Board meeting 27 November 2025
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: 13:00 – 16:00 - Thursday 27 November 2025
Agenda
| Time | Item |
|---|---|
|
13:00 (5 mins) |
Item 1. Open meeting
Sponsor and presenter: Neil Sachdev (Chair) Summary: To NOTE any declarations of interest |
|
13:05 (5 mins) |
Item 2. Review minutes and action log 2A. Review minutes from 9 October public board meeting 2A. Review public action log Sponsor and presenter: Neil Sachdev (Chair) Summary: To APPROVE the minutes of the previous meeting and the action log |
|
13:10 (10 mins) |
Item 3. Update from the Chair Sponsor and Presenter: Neil Sachdev (Chair) Summary: To NOTE the Chair’s update to the board |
|
13:20 (10 mins) |
Item 4. Report from the Chief Executive Sponsor and Presenter: Ceri Davies, Interim Chief Executive Summary: To NOTE the current position and update the board on key activities Paper ref: 25-11-B08 |
|
13:30 (20 mins) |
Item 5. Update Reports of Committees and Forums Sponsors and Presenters: Committee Chairs
Paper ref: 25-11-B09
Paper ref: 25-11-B10
Paper ref: 25-11-B11
Paper ref: 25-11-B12
Summary: to NOTE the updates from the Board Committees and NRW Forums, both within and outside and meetings held |
|
13:50 (20 mins) |
Item 6. Finance performance report Sponsor: Rachael Cunningham, Executive Director of Finance and Corporate Services Presenter: Mark Collins, Business Finance Team 2 Manager Summary: To APPROVE the latest financial position Paper ref: 25-11-B13 |
|
14:10 (15 mins) |
Break |
|
14:25 (40 mins) |
Item 7. Business Plan Performance Dashboard Quarterly Update Q2 Sponsor: Ceri Davies, Interim Chief Executive Presenter: WBO leads; Sarah Williams, Head of Corporate Strategy and Programme Management Office; Sue Ginley, Lead Specialist Advisor, Corporate Planning and Performance Summary: To SCRUTINISE the Quarter 2 report Paper Ref: 25-11-B14 |
|
15:15 (5 mins) |
Item 8. AOB |
|
15:20 (10 mins) |
Item 9. How did we do in this meeting? Sponsor: Neil Sachdev, Chair Summary: review of the meeting |
|
15:30 |
Close meeting |
|
15:30 (20 mins) |
Public Q&A |
|
16:00 |
Close public meeting |