Board Meeting 23 March 2017

Venue:  YMCA, Newport

Timing: 9.00 to 1.00

At the end of the meeting the Chair will welcome questions from members of the public. 

We would be happy to receive any question you intend asking at the meeting in advance. The commitment on the day is to listen and respond to anything we can or take the question away and come back in due course.

All questions raised during this session will be recorded as an annex to our minutes which are published on our website.

If you wish to attend the meeting or require further information, please contact the Board Secretariat.

Agenda 

1. Standard Board Business
2. Wellbeing, Health and Safety Update
3. Equality and Diversity, Annual Report and Action Plan
4. Timber – Medium to Long Term Availability
5. Business Plan and Budget 2017-18
6. Finance Update Report – Financial Year 2016 -17
7. Wellbeing Statement
8. Brexit - Update on implications for NRW Natural Resources Management
9. Board reports
10. Chief Executive Board Report
11. Any other Business
12. Meeting close and public questions

If you'd like a copy of an annex to a paper, please contact the Board Secretariat.