Board Meeting 29 September 2016

Time: 9:00am – 1:30pm

Location: Butetown Community Centre, Loudoun Square, Butetown, Cardiff, CF10 5UZ.

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 the NRW Website.

Agenda

1. Standard Board Business
2. Minutes & Matters arising, Committees, Minutes & Matters arising
3. Finance Report – Financial Year 2016/17
4. Annual Report and Accounts – 2015/16
5. Corporate Dashboard Performance Report – Period 1 (April to July 2016) 5a. Annex 1
6. State of Natural Resources Report
7. Future Approach for Natural Resources Management Grants
8. Alternatives to Cypermethrin
9. NRW Strategic Academic Sector Engagement Plan
10. Chair's Report
11. Chief Executive Report and Well-being, Health and Safety Update
12. Any other Business from the Board and from attendees