Board Meeting 7 July 2016

Time: 9:00am – 1:00pm, Meet the Board 1:00pm – 1:45pm

Location: The Morlan Centre, Queen's Road, Aberystwyth, Ceredigion, SY23 2HH.

At the end of the meeting the Chair will close the meeting and 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 and Matters
3. End of Year Finance Report 2015/16
4. Wellbeing, Health and Safety - Board Report and Annual Report 2015/16
5. Marketing and Communications Plan
6. Conservation Translocations - Position Statement
7. State of Natural Resources Report - Status Update
8. Water Framework Review and Addressing the Impacts from Agricultural Pollution
9. Chair's report
10. Chief Executive's report and Well-being, Health and Safety Report
11. Any other business from the Board and from attendees

Papers will be available five days before the meeting.

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