Operational Review Committee

05/07/2017 @ 12:00 - National Park Offices

Minutes

1. To elect a Chairman for the ensuing year
Nomination received:  None

2. To elect a Deputy Chairman for the ensuing year
Nomination received:  None

3. To receive apologies for absence

4. To receive any disclosures of interest by Members or Officers in respect of any item of business

5. To confirm the minutes of the meeting held on the 22 March 2017

6. To consider the following reports:

06/17 Carew Castle and Tidal Mill
The report updates Members with current operations at the Carew site, recent developments and future plans.

07/17 Skills in Action traineeship – project review
The report provides an update and review of the National Park Authority’s traineeship scheme, Skills in Action.

08/17 The Maintenance of National Park Authority Buildings - Annual Report 2016 / 17
The report presents the 2016/17 Annual Report and updates Members of current works and future priorities for investment.

09/17 Pwyth Mewn Pryd – Stitch in Time Project Update
This report accompanies a presentation by the Project Coordinator on the Pwyth mewn Pryd - Stitch in Time project.

10/17 Performance Report for the Period Ending 31 May 2017
The report presents the performance to date for the objectives set out in the Corporate Plan 2016/17

11/17 Risk Register
Members are asked to consider the latest risk register

7. To consider the forward work programme for the ensuing year

8. To delegate any issues for consideration by the Continuous Improvement Group.