2020 NAAONB Board Meeting Papers
82nd Management Board Meeting, held 11/3/20
Invitees - Board Members Philip Hygate, Chris Woodley-Stewart,
Nick Holliday, Paul Walton, Lucy Barron, Denise Hewlett, James Williamson
Invitees - Staff Howard Davies - Chief Executive, Richard Clarke - Policy & Development Manager, Ian Rappel – Welsh Development Manager, Clare Elbourne – Administrative Officer
Invitees – Observers Carole Rothwell NRW, Stuart Pasley - NE, Saliya Jayaweera - Defra
1. Apologies
2. Declarations of Interest
3. Minutes and matters arising (PH) for agreement 10 mins
4. Cooptions (PH) 15 minutes
5. Membership categories (PH) 10 minutes
6. Future Landscapes – Trustees Action Plan and Continued Collaboration (IE) 15 mins
7. Landscapes for Life Conference (HD) 5 mins
8. NAAONB Draft Budget 2020/21 and cash flow forecast (JW) for agreement 5 mins
9. Confidential item - Staff (JW) 15 mins
10. Review of Financial Regulations (CE) 10 mins
11. Management Accounts (CE) for information & agreement 5 mins
12. Strategic Risk (HD) for information & agreement 5 mins
13. Glover Review update - verbal (HD) for information 10 mins
14. Post Brexit Legislative Framework - verbal (HD/RC) for information 10 mins
· Agriculture Bill
· Tests and Trials
· Environment Bill
15. NAAONB Portfolio & Staff Activity Report (Portfolio holders & staff) for information 5 mins
16. Defra Report - verbal (SJ) for information 10 mins
17. Natural England Report - verbal (SP) for information 10 mins
18. Cyfoeth Naturiol Cymru - Natural Resources Wales Report – written update (CR) for information 10 mins
83rd Management Board Meeting, held 10/06/20
nvitees - Board Members Philip Hygate, Chris Woodley-Stewart,
Nick Holliday, Paul Walton, Lucy Barron, Denise Hewlett, James Williamson
Invitees - Staff Howard Davies - Chief Executive, Richard Clarke - Policy & Development Manager, Ian Rappel – Welsh Development Manager, Clare Elbourne – Administrative Officer, Marie Micol – Future Landscapes Project Assistant
Invitees – Observers Carole Rothwell NRW, Stuart Pasley - NE, Saliya Jayaweera - Defra
1. Apologies
2. Declarations of Interest
3. Minutes and matters arising (PH) for agreement 10 mins
4. COVID-19 update – (HD) 5 mins
5. Sustainability and Governance – planning workshop (RC) 5 mins
6. Collaborative Working Programme – (MM) 10 mins
7. Glover Review and National Landscape Service Update (HD) 10 mins
8. Arrangements for AGM (PH) 10 mins
9. Management Accounts (CE)
10. Strategic Risk (HD) for information & agreement 5 mins
11. Staff Activity Report (Staff) 10 mins
12. Defra Report - verbal (SJ) for information 10 mins
13. Natural England Report - verbal (SP) for information 10 mins
14. Cyfoeth Naturiol Cymru - Natural Resources Wales Report – written update (CR) for information 10 mins