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2021 NAAONB Board Meeting Papers

Annual General Meeting, 18/11/2021

87th Management Board Meeting, 7/10/2021

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.

 

Papers

Item 7 - Annex 1

Item 7 - Annex 2

Item 7 - Annex 3

 

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

Agenda - held by teleconference

  1. Apologies
  2. Declarations of Interest
  3. Minutes and matters arising (PH) for agreement (5 mins)
  4. NAAONB Draft Budget 2021/22 (HD) for agreement (10 mins)
  5. Strategic Plan (HD) for agreement (10 mins)
  6. Strategic Risk (HD) for information (5 mins)
  7. Management Accounts (CE) for information (5 mins)
  8. NAAONB Staff and Trustee Activity Report (staff & trustees) for information (10 mins)
  9. Defra Report (JT ) for information (10 mins)
  10. Natural England Report (SP) for information (10 mins)
  11. Cyfoeth Naturiol Cymru - Natural Resources Wales Report - (CR) for information (10 mins)

Minutes

Papers

Activity Report