NAAONB Governance Documents 2021

2021 NAAONB Board Meeting Papers

Annual General Meeting, 18/11/2021

NAAONB Annual General Meeting

Thursday 18^th November 2021 3.45-4.45 p.m.

To be held online

 

Agenda

Item 1 Apologies

Item 2 Introduction of current NAAONB Board members (verbal) for information

Item 3 AGM November 19th, 2020 - Minutes and matters arising for agreement

Item 4 Chairman’s Annual Report 2020-21 for information.

Item 5 Financial Report 2020-21 for agreement

Item 6 CEO’s Report of work completed for NAAONB Business Plan for information.

Item 7 NAAONB Strategic Plan for agreement

Item 8 Election of Trustees and appointment of auditors for agreement

Item 9 AOB

Papers

Art in the Landscape Presentation

NAAONB Strategy

FY 20/21 Financial Report 

87th Management Board Meeting, 7/10/2021

87th MEETING OF THE NAAONB MANAGEMENT BOARD OF TRUSTEES

Thursday 7th October 2021 10am till 1pm

 

Invitees –

Trustees Philip Hygate (Chair), Chris Woodley-Stewart (Vice Chair), Nick Holliday, Paul Walton, Lucy Barron, Denise Hewlett, Jim Dixon, Anjana Khatwa, Gill Perry, Karin Taylor

Staff John Watkins, Clare Elbourne, Ruth Colbridge

Observers Carole Rothwell (NRW), Stuart Pasley (Natural England), Jon Taylor (Defra)

 

1.          Apologies

2.          Declarations of Interest

3.          Minutes and matters arising (PH) for agreement (5 mins)

4.          Farming in Protected Landscapes: Update (CWS) for information (10 mins)

5.          Equality, Diversity & Inclusion: beyond virtue signalling (AK) (20 mins)

6.           Landscapes Review: Update and Engagement – (JW) for information (10 mins)

7.          AGM 2021 - for discussion & agreement (10 mins)

              Arrangements for AGM 2021 (JW) for agreement

              Annual Accounts for agreement

8.          National Landscapes: National Conversation (RC) for information (10 mins)

 9.          Strategic Risk (JW) for information (5 mins)

10.        Management Accounts (CE) for information (5 mins)

11.        NAAONB Staff and Trustee Activity Report (staff & trustees) for information (10 mins)

12.        Defra Report – (JT) for information (10 mins)

13.        Natural England Report (SP) for information (10 mins)

14.        Cyfoeth Naturiol Cymru - Natural Resources Wales Report - (CR) for information (10 mins)

15.        AOB         

 

AOB subjects should be submitted to and agreed by the Chairman prior to the meeting. The Chairman will advise the Board at the start of the meeting of any additional papers that are to be tabled.

Papers

Activity Report

86th Management Board Meeting, 03/06/2021

 86^th MEETING OF THE NAAONB MANAGEMENT BOARD OF TRUSTEES

AGENDA

Thursday 3^rd June 2021 10am till 1pm

To be held online

Invitees - Board Members Philip Hygate, Chris Woodley-Stewart,

Nick Holliday, Paul Walton, Lucy Barron, Denise Hewlett, Gill Perry, Jim Dixon, Karin Taylor, Anjana Khatwa

Invitees - Staff Howard Davies - Chief Executive, Clare Elbourne – Administrative Officer, Richard Clarke - Policy & Development Manager, Ian Rappel – Wales Development Manager, Ruth Colbridge – Communications Manager, Anna Trant – Conference Organiser

Invitees - Observers Jon Taylor, Defra, Carole Rothwell, NRW and Sarah Manning, Natural England

 

1.           Apologies

2.           Declarations of Interest

3.           Minutes and matters arising (PH) for agreement (5 mins)

4.           Tests and Trials update (RC) for information (10 mins)

5.           Glover Review/National Landscape Service (HD) for information (10 mins)

6.           Landscapes for Life Conference 2021 (HD/AT) for agreement (10 mins)

7.           Business plan 2021-22 (HD) for agreement (5 mins)

8.           Budget FY21/22 (HD) for agreement (5 mins)

9.           Strategic Risk (HD) for information (5 mins)

10.         Management Accounts and insurance renewal (CE) verbal update for information (5 mins)

11.         NAAONB Staff and Trustee Activity Report (staff & trustees) for information (10 mins)

12.         Defra Report - (JT) for information (10 mins)

13.         Natural England Report (SM) for information (10 mins)

14.         Cyfoeth Naturiol Cymru - Natural Resources Wales Report - (CR) for information (10 mins)

15.         Chief Executive Succession (PH) for information (10 mins)

16.         AOB

 

AOB subjects should be submitted to and agreed by the Chairman prior to the meeting. The Chairman will advise the Board at the start of the meeting of any additional papers that are to be tabled.

 

Papers

Item 7 - Annex 1

Item 7 - Annex 2

Item 7 - Annex 3

Minutes

85th Management Board Meeting, held 24/02/2021