20 May: 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 |
|---|---|
|
11:30 (5 mins) |
Item 1. Open Meeting
Sponsor and Presenter: Neil Sachdev (Chair) Summary: To NOTE any declarations of interest |
|
11:35 (5 mins) |
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 Log |
|
11:40 (10 mins) |
Item 3. Update from the Chair Sponsor and Presenter: Neil Sachdev (Chair) Summary: To NOTE the Chair’s update to the Board |
|
11:50 (20 mins) |
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: 26-05-B01 |
|
12:10 (20 mins) |
Item 5. Update Report of Committees Sponsors and Presenters: Committee Chairs
Summary: To NOTE the updates from the Board Committees and NRW Forums, both within and outside and meetings held |
|
12:30 (15 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 end of year Finance Performance Report Paper Ref: 26-05-B03 |
|
12:45 (20 mins) |
Item 7. Business Plan Performance Dashboard Sponsor: Ceri Davies, Chief Executive Presenters: WBO Leads; Sarah Williams, Head of Corporate Strategy and PMO Summary: To APPROVE the Q4 Business Plan Performance Report. Paper ref: 26-05-B06 |
|
13:05 (60 mins) |
Lunch |
|
14:05 (90 mins) |
Item 8. Water Quality (WBO3) Deep dive with place-focused perspective Sponsor: Lyndsey Rawlinson, Executive Director of Place Presenter: Sian Williams, Head of North West Wales; Mary Lewis, Head of Natural Resource Management Policy; Becky Favager, Head of Regulation & Permitting; Huwel Manley, Head of South West Wales Operations; Rhian Thomas, Sustainable Water and Nature Manager Summary: Discussion to include Water Quality, Update on PR24 Implementation, an update on the Green Paper framed around the South West place Paper Ref: 26-05-B07 |
|
15:35 (10 mins) |
Item 9. How did we do in this meeting? Summary: Review of the meeting |
|
15:45 (5 mins) |
Item 10. AOB |
| 15:50 | Close public meeting |
| 16:00 (30 mins) | Director's session |
| 16:30 (30 mins) |
Photographer session A photographer will be coming to take photos/headshots of the Board and Executive Team |
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
Use the most up‑to‑date version of your web browser to make sure everything works properly during the session. We recommend using Microsoft Edge or Google Chrome. Do not use Internet Explorer, as it will not work with Microsoft Teams.