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Agenda

Venue: This meeting will be conducted virtually using Microsoft Teams

Contact: Dan Essex, Governance Services Manager 

Items
No. Item

1.

Apologies for Absence

Presented By: Chair

2.

Declarations of Interest

Members are reminded of the need to declare any disclosable pecuniary interests they have in an item being discussed during the course of the meeting. In addition, the receipt of any gift or hospitality should be declared where the value of it was thought to have exceeded £25 (gifts) or £40 (hospitality).

Presented By: Chair

3.

Chair's Remarks (if any)

Presented By: Chair

4.

Minutes - 25 June 2020 pdf icon PDF 129 KB

Presented By: Chair

5.

WM2041 - Five Year Plans pdf icon PDF 283 KB

Presented By: Jackie Homan / David Symons / Barny Evans

Additional documents:

6.

WM2041 Natural Capital Projects and Programmes pdf icon PDF 157 KB

(a)      Access to Green Spaces (Alex Chapman)

(b)      West Midlands National Park (Kathryn Moore / Robin Daniels)

(c)      Virtual Forest (Callum Ringer)

Presented By: Jackie Homan

7.

Single Assurance Framework - Impact on Thematic Board Terms of Reference and Role pdf icon PDF 185 KB

Presented By: Jodie Townsend

8.

WM2041 Programme Update pdf icon PDF 125 KB

Presented By: Richard Rees

Additional documents:

9.

Forward Plan

Presented By: Chair