皇冠体育app

笔耻谤辫辞蝉别听

To review key management and financial information and risks. Focus on future legislative and regulatory reform, Biodiversity Net Gain and proposals for Arms鈥� Length Body Reform.聽

础驳别苍诲补听

Invitees: Sir William Worsley, Hilary Allison, Edward Barker, Anna Brown, John Lockhart, Derrick Osgood, Rebecca Rhodes, Steph Rhodes, Richard Stanford and Sandy Storrie.聽聽

Presenters:聽Joe Watts, Katy Moseley, Andrew Canning-Trigg聽

础辫辞濒辞驳颈别蝉:听听

Minutes: Gemma Thomas聽

1. Welcome and Introductions 鈥� Sir William Worsley聽

1pm (10 mins) Chair welcomes members to this 18th meeting of the Board.聽

2. Minutes of the last meeting and declarations of interest 鈥� Sir William Worsley聽

1.10pm (5 mins)

Agree minutes, update any recent declarations of interest, and discuss matters arising.聽

2.1 Paper: Minutes of the last meeting (July 2022)聽

2.2 FS Register of Interest聽

3. Key Management and Financial Information聽

3.1 Directors鈥� Update 鈥� Anna Brown聽聽

1.15pm (10 mins)

Consider key issues arising from the Directors鈥� Update.聽

Paper: 3.1 Directors鈥� Update聽

3.2 Risk Register and Dashboard 鈥� Anna Brown聽聽

13:25 (10 mins)

Consider key issues arising from the Risks, Issues and Opportunities Register, and from the Dashboards, noting the focus for this meeting on the 鈥楥onnecting People鈥� agenda.聽

3.2A (Paper) Risks, Issues and Opportunities Register聽聽

3.2B Dashboard聽聽

3.3 Finance Report and Business Plan Quarterly Review 鈥� Derrick Osgood, Anna Brown聽聽

1.35pm (40 mins)

A deep dive into FS finances, and a quarterly review of the FS Business Plan.聽聽聽

3.3 (Paper) A Finance report聽

3.3B Quarterly Review of the FS Business Plan聽

2.15pm (10 mins) Comfort Break聽

4. Items for Discussion聽

4.1 FC Regulatory Reform 鈥� Consultation and Strategic EIA 鈥� Joe Watts, Katy Moseley聽

2.25pm (20 mins)

A look at plans for regulatory reform, consultation changes and strategic EIA considerations.聽聽聽

4.1 (Paper) Future Legislative and Regulatory Reform 聽

4.2 Biodiversity Net Gain 鈥� Andrew Canning-Trigg聽聽

2.45pm (20 mins)

A look at how BNG is intended to work, how it may impact forestry / woodland creation and management, and how the economics of BNG may impact on existing grants and funding arrangements.聽聽聽聽

4.2 (Paper) Biodiversity Net Gain聽

4.3 Arms鈥� Length Body Reform update 鈥� Richard Stanford聽聽聽

3.05pm (20 mins)

A verbal update on ALB reform discussions.聽聽聽

5. Any Other Business 鈥� Sir William Worsley聽

3.25pm (10 mins)

An update from John Lockhart on the Vacant and Derelict Land project.聽

A discussion on reference committee delays, raised by John Lockhart.聽聽聽

3.35pm Close聽

Anna Brown - Director, Forest Services 聽27 September 2022