29 July: NRW Public Board meeting
Observing online
As a member of the public, you can join our public Board meetings using Microsoft Teams.
If you wish to attend the meeting or require further information, please contact the Board Secretariat.
Please be aware that agenda timings can change on the day.
Agenda
| Time | Item |
|---|---|
|
09:00 |
Directors’ Session |
|
9:30 |
Item 1. Open Meeting
Sponsor and Presenter: Neil Sachdev (Chair) Summary: To NOTE any declarations of interest |
|
9:35 |
Item 2. Review Minutes and Action Log
Sponsor and Presenter: Neil Sachdev (Chair) Summary: To APPROVE the minutes of the previous meeting and the action and decision log |
|
9:40 |
Item 3. Update from the Chair Sponsor and Presenter: Neil Sachdev (Chair) Summary: To NOTE the Chair’s update to the Board |
|
9:50 |
Item 4. Report from the Chief Executive Sponsor and Presenter: Ceri Davies, Chief Executive Summary: To NOTE the current position and update the Board on key activities Paper ref: 26-07-B01 |
|
10:10 |
Item 5. Update Report of Committees Sponsors and Presenters: Committee Chairs
Committees/Fora not due to meet until after Board:-
Summary: To NOTE the updates from the Board Committees and NRW Forums, both within and outside and meetings held |
|
10:30 |
Item 6. Finance Performance Report Sponsor: Rachael Cunningham, Executive Director of Finance and Corporate Services Summary: To APPROVE the change in forecast and to SCRUTINISE the financial performance. Paper Ref: 26-07-B06 |
|
10:45 |
Item 7. Annual Modern Slavery Statement Sponsor and Presenter: Sarah Jennings, Executive Director of Communications, Customer and Commercial Summary: To APPROVE the Annual Modern Slavery Statement Paper Ref: 26-07-B05 |
|
10:55 |
Break |
|
11:05 |
Item 8. Wellbeing Health & Safety Report Sponsor: Louise White, Executive Director of People Fleet & Facilities Summary: To APPROVE the WH&S Annual Report Paper ref: 26-07-B07 |
|
11:25 |
Item 9. Business Plan Performance Dashboard Quarterly Update – Q1 Sponsor: Prys Davies, Executive Director Strategy, Policy and Evidence Summary: To APPROVE the Business Plan 2026/27 Q1 Performance Report. To NOTE the Internal Performance Report and to NOTE the principal delivery risks and mitigations identified in the report. Paper ref: 26-07-B08 |
|
11:45 |
Item 10. How did we do in this meeting? Sponsor: Neil Sachdev, Chair Summary: Review of the meeting |
|
11:55 |
Item 11. AOB |
| 12:00 |
Close Public Meeting |
| 12:00 (45 mins) |
Lunch |
Simultaneous translation during live online meeting
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.
Browser and system requirements
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