2020 NAAONB Board Meeting Papers

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

Papers