We have yet to receive confirmation of the funding we will receive from DAERA in the year ahead, so the Board considered the implications in this regard as it reviewed the proposals developed. [...] It received assurance that the proposals would allow the Executive to manage headcount within the constraints overall, whilst providing the flexibility to resource the intended work programme. [...] The Board discussed the maturity of the organisation in budgeting, and financial management, and recognised improvements in the way we are able to procure. [...] The Board AGREED the budget and business plan for 2024/25 and the proposals for how the plan for Northern Ireland would be varied if the sums received from DAERA are lower than the likely case presented. [...] The Board considered and commented on the draft corporate plan and AGREED to delegate approval of the final corporate plan to the Chief Executive in consultation with the Chair.
Authors
- Pages
- 3
- Published in
- United Kingdom
Table of Contents
- OFFICIAL 1
- Malcolm Beatty OBE Board Member 1
- Richard Greenhous Chief of Staff 1
- Julie Hill MBE Board Member 1
- Professor Dan Laffoley Board Member 1
- Dr Paul Leinster CBE Board Member 1
- Professor Richard Macrory CBE Board Member 1
- Natalie Prosser Chief Executive 1
- Dame Glenys Stacey Chair 1
- Peter Ashford General Counsel 1
- Mike Fox Head of Communications and Strategic Relations 1
- Angel Lai Head of Finance and Corporate Services 1
- Andy Lester Head of Business Strategy and Planning 1
- Professor Robbie McDonald Chief Insights Officer 1
- Craig McGuicken Northern Ireland Lead 1
- Helen Venn Chief Regulatory Officer 1
- 24.36 Apologies for absence and declarations of interest 24.37 Business Plan Corporate Plan and Budget 1
- OFFICIAL 2
- OFFICIAL 3
- 24.38 Any other business 3
- There was no other business. 3
