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Agenda and minutes

Venue: Committee Room 3 - Senedd. View directions

Contact: Fay Bowen 

Senedd.TV: View the webcast

Items
Note No. Item

(13.45)

1.

Introductions, apologies, substitutions and declarations of interest

Minutes:

1.1 The Chair welcomed Members to the Committee.

(13.45 - 15.15)

2.

Natural Resources Wales: Annual Report and Accounts 2017-18

Research Briefing

PAC(5)-04-19 Paper 1 – Letter from Clare Pillman, Chief Executive, Natural Resources Wales (4 February 2019)

PAC(5)-04-19 Paper 2 – Letter from Sir David Henshaw, Chair, Natural Resources Wales (4 February 2019)

PAC(5)-04-19 Paper 3 – Terms of Reference for the Independent Review of NRW’s commercial forestry operations (August 2018)

PAC(5)-04-19 Paper 4 – Grant Thornton Independent Review of NRW’s commercial forestry operations 

PAC(5)-04-19 Paper 5 - Natural Resources Wales Executive and Leadership Management Structure (February 2019)

 

Clare Pillman – Chief Executive, Natural Resources Wales

Sir David Henshaw – Chair, Natural Resources Wales

 

Supporting documents:

Minutes:

2.1 Members received evidence from Clare Pillman, Chief Executive and Sir David Henshaw, Chair, from Natural Resources Wales as part of their inquiry into Natural Resources Wales’ Annual Report and Accounts 2017-18.

(15.15)

3.

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 4

Minutes:

3.1 The motion was agreed.

(15.15 -15.45)

4.

Natural Resources Wales: Consideration of evidence received

Minutes:

4.1 Members considered the evidence received.

 

 

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