Board Meeting 8 December 2016

Time: 11:15am to 3:00pm, with a light lunch at 1:00pm

Venue:  Swansea University, Singleton Campus

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. Minutes and Matters arising
3. Paid Ecosystem Services
4. Finance Report – Financial Year 2016/17
5. Chair’s Report
6. Chief Executive's Report
7. Wellbeing, Health and Safety Update
8. Any other business and public questions

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