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2014 NAAONB Board Meeting Papers

NAAONB AGM 2014, held 20/11/2014

Agenda

  1. Apologies
  2. Introduction of current NAAONB Board members with their portfolios - for information
  3. AGM November 14th 2013 - Minutes and matters arising - for agreement
  4. Chairman’s Annual Report 2013-14 (verbal) - for information
  5. Company Secretary’s Financial Report 2013-14 - for agreement 
  6. CE’s Report of work completed for NAAONB Business Plan April13-Oct14 - for information
  7. Business Plan and Budget 2015-18 - for information

Papers

65th Management Board meeting, held 16/10/2014

Agenda

  1. Apologies 
  2. Minutes and matters arising (PH) - for agreement (5 mins)
  3. Corporate Engagement (DD) - discussion & agreement (15 mins)
  4. Draft Business Plan 2015-18 and Budget 2015-16 CONFIDENTIAL (HD) - for agreement (15 mins)
  5. Chairman’s Conference 2014 (JS) - discussion & agreement (10 mins)
  6. Landscapes for Life Conference 2015 (CWS/JS) - discussion & agreement (10 mins)
  7. Management Accounts (JS) - for information (5 mins)
  8. 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
  9. NAAONB Portfolio & Staff Activity Report (Portfolio holders & staff) - for information (10 mins)
  10. Defra Report - verbal (CM) - for information (10 mins)
  11. Natural England Report (LN) - for information (10 mins)
  12. Cyfoeth Naturiol Cymru - Natural Resources Wales Report (LT) - for information (10 mins)

Papers

64th Management Board meeting, held 26/06/2014

Agenda 

  1. Apologies 
  2. Minutes and matters arising (PH) - for agreement (5 mins)
  3. Conference (CWS/JS) - for information (15 mins)
  4. Business Plan (HD) - discussion & agreement (15 mins)
  5. LUC Report (RC) - discussion & agreement (10 mins)
  6. Chairman’s Conference - (JS) - discussion & agreement (10 mins)
  7. Office address options (HD/AL) - discussion & agreement (5 mins)
  8. Board member corporate presentation (RD) - discussion & agreement (10 mins)
  9. Budget 2014/15 (HD) - (verbal) - for information (5 mins)
  10. Management Accounts (JS) - for information (5 mins)
  11. NAAONB Portfolio & Staff Activity Report (Portfolio holders & staff) - for information (10 mins)
  12. Defra Report (CM) - for information (10 mins)
  13. Natural England Report (LN) - for information (10 mins)
  14. Cyfoeth Naturiol Cymru - Natural Resources Wales Report (LT) - for information (10 mins)

Papers

63rd Management Board meeting, held 05/03/2014

Agenda

  1. Apologies 
  2. Welcome and Introductions
  3. Minutes and matters arising (PH) - for agreement (10 mins)
  4. Portfolios (SJ) - discussion & agreement (30 mins)
  5. Travel & Subs Guidelines (SJ) - for agreement (10 mins)
  6. Political Activity (HD) - for agreement (10 mins)
  7. Conference (CWS/JS) - discussion & agreement (15 mins)
  8. Memorandum & Articles of Association (SJ/CWS) - discussion & agreement (20 mins)
  9. South West Water Application for membership (JS) - discussion & agreement (5 mins)
  10. Budget 2014/15 (HD) - discussion & agreement (10 mins)
  11. Management Accounts 2013/14 (JS) - for information (5 mins)
  12. NAAONB Portfolio & Staff Activity Report (Portfolio holders & staff) - for information (10 mins)
  13. Defra Report (RW) - verbal - for information (10 mins)
  14. Natural England Report (MJ) - for information (10 mins)
  15. Cyfoeth Naturiol Cymru - Natural Resources Wales Report (LT) - for information (10 mins)

Papers