2014 NAAONB Board Meeting Papers
NAAONB AGM 2014, held 20/11/2014
Agenda
- Apologies
- Introduction of current NAAONB Board members with their portfolios - for information
- AGM November 14th 2013 - Minutes and matters arising - for agreement
- Chairman’s Annual Report 2013-14 (verbal) - for information
- Company Secretary’s Financial Report 2013-14 - for agreement
- CE’s Report of work completed for NAAONB Business Plan April13-Oct14 - for information
- Business Plan and Budget 2015-18 - for information
65th Management Board meeting, held 16/10/2014
Agenda
- Apologies
- Minutes and matters arising (PH) - for agreement (5 mins)
- Corporate Engagement (DD) - discussion & agreement (15 mins)
- Draft Business Plan 2015-18 and Budget 2015-16 CONFIDENTIAL (HD) - for agreement (15 mins)
- Chairman’s Conference 2014 (JS) - discussion & agreement (10 mins)
- Landscapes for Life Conference 2015 (CWS/JS) - discussion & agreement (10 mins)
- Management Accounts (JS) - for information (5 mins)
- AGM 2014 - Agenda and Papers CONFIDENTIAL (various) - discussion & agreement (60 mins)
- Item 1 Apologies
- Item 2 Introduction of current NAAONB Board members with their portfolios
- Item 3 AGM November 14th 2013 – Minutes and matters arising
- Item 4 Chairman’s Annual Report 2013-14
- Item 5 Company Secretary’s Financial Report 2013-14
- Item 6 CEO’s Report of work completed for NAAONB Business Plan Oct 2013 - Oct 2014
- Item 7 Business Plan 2015-18 and Budget 2015-16
- Item 8 AOB
- NAAONB Portfolio & Staff Activity Report (Portfolio holders & staff) - for information (10 mins)
- Defra Report - verbal (CM) - for information (10 mins)
- Natural England Report (LN) - for information (10 mins)
- Cyfoeth Naturiol Cymru - Natural Resources Wales Report (LT) - for information (10 mins)
64th Management Board meeting, held 26/06/2014
Agenda
- Apologies
- Minutes and matters arising (PH) - for agreement (5 mins)
- Conference (CWS/JS) - for information (15 mins)
- Business Plan (HD) - discussion & agreement (15 mins)
- LUC Report (RC) - discussion & agreement (10 mins)
- Chairman’s Conference - (JS) - discussion & agreement (10 mins)
- Office address options (HD/AL) - discussion & agreement (5 mins)
- Board member corporate presentation (RD) - discussion & agreement (10 mins)
- Budget 2014/15 (HD) - (verbal) - for information (5 mins)
- Management Accounts (JS) - for information (5 mins)
- NAAONB Portfolio & Staff Activity Report (Portfolio holders & staff) - for information (10 mins)
- Defra Report (CM) - for information (10 mins)
- Natural England Report (LN) - for information (10 mins)
- Cyfoeth Naturiol Cymru - Natural Resources Wales Report (LT) - for information (10 mins)
63rd Management Board meeting, held 05/03/2014
Agenda
- Apologies
- Welcome and Introductions
- Minutes and matters arising (PH) - for agreement (10 mins)
- Portfolios (SJ) - discussion & agreement (30 mins)
- Travel & Subs Guidelines (SJ) - for agreement (10 mins)
- Political Activity (HD) - for agreement (10 mins)
- Conference (CWS/JS) - discussion & agreement (15 mins)
- Memorandum & Articles of Association (SJ/CWS) - discussion & agreement (20 mins)
- South West Water Application for membership (JS) - discussion & agreement (5 mins)
- Budget 2014/15 (HD) - discussion & agreement (10 mins)
- Management Accounts 2013/14 (JS) - for information (5 mins)
- NAAONB Portfolio & Staff Activity Report (Portfolio holders & staff) - for information (10 mins)
- Defra Report (RW) - verbal - for information (10 mins)
- Natural England Report (MJ) - for information (10 mins)
- Cyfoeth Naturiol Cymru - Natural Resources Wales Report (LT) - for information (10 mins)