NAAONB Governance Documents 2021
2021 NAAONB Board Meeting Papers
Annual General Meeting, 18/11/2021
NAAONB Annual General Meeting
Thursday 18th 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
Art in the Landscape Presentation
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.
86th Management Board Meeting, 03/06/2021
86th MEETING OF THE NAAONB MANAGEMENT BOARD OF TRUSTEES
AGENDA
Thursday 3rd 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.
85th Management Board Meeting, held 24/02/2021
Agenda - held by teleconference
- Apologies
- Declarations of Interest
- Minutes and matters arising (PH) for agreement (5 mins)
- NAAONB Draft Budget 2021/22 (HD) for agreement (10 mins)
- Strategic Plan (HD) for agreement (10 mins)
- Strategic Risk (HD) for information (5 mins)
- Management Accounts (CE) for information (5 mins)
- NAAONB Staff and Trustee Activity Report (staff & trustees) for information (10 mins)
- Defra Report (JT ) for information (10 mins)
- Natural England Report (SP) for information (10 mins)
- Cyfoeth Naturiol Cymru - Natural Resources Wales Report - (CR) for information (10 mins)