17 March 2016 Board meeting
Time: 11:00am – 3:30pm, Meet the Board 1:00pm – 1:45pm
Location: Coed y Brenin Visitor Centre, Dolgefeiliau, Dolgellau, Gwynedd. LL40 2HZ
People will also have the opportunity to meet board members at 1:00pm to discuss the agenda items.
1. Standard Board Business
2. Finance Report 2015/16
3. Business Plan & Budget - 2016/17 Incl. Draft Corporate Dashboard - 2016/17
4. Developing NRW's Teams and People - Our Strategy (2016 - 2020)
5. Equalities Annual Report
Lunch 1:00pm - 1:45pm
6. State of Natural Resources Report - Progress report
7. Salmon and Sea Trout Stock Management - Update
8. Chief Executive Report
9. Minutes & Matters arising, Committees, Minutes & Matters arising
10. Any other Business
The public and stakeholders are welcome to observe these meetings. If you wish to attend a meeting or require further information, please contact the Board Secretariat by emailing firstname.lastname@example.org.