Board Meeting 26 January 2017

Time: 09:00am - 1:00pm

Venue:  NRW office, Maes y Ffynnon, Penrhosgarnedd, Bangor, LL572DW

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. Area Statements next steps
4. Performance Dashboard
5. Finance Report – Update Financial Year 2016/17
6. Dee Conservancy Update (Navigation)
7. Welsh Language Standards Policy Update
8. Chair’s Report
9. Chief Executive's Report
10. Any Other Business
11. Meeting Close and Public Questions

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