Summary of Papers for Board Meetings | The National Library of Wales

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Summary of Papers for Board Meetings
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People's Collection Wales
Wales Remembers 1914-1918

21 February 2020

2.3 Wales Trusted Digital Repository (PDF 117 KB)
2.4 Service Performance Indicators (PDF 114 KB)
2.5 Remuneration of the President (PDF 117 KB)
3 Chief Executive and Librarian's Report (PDF 113 KB)
4.1 Risk Management Policy Strategy and Process (PDF 117 KB)
4.2 Corporate Risk Register (PDF 98 KB)
5.1 Draft Budget 2020-2021 (PDF 117 KB)
5.2 Management Accounts to end December 2019 (PDF 99 KB)
5.3 Fundraising Progress Report December 2019-February 2020 (PDF 98 KB)
7.1 Board of Trustees Business Cycle (PDF 111 KB)

29 November 2019

2.1 Remuneration of the President (PDF 115 KB)
3 Chief Executive and Librarian's Report (PDF 113 KB)
4.1 Risk Management Policy, Strategy and Process (PDF 115 KB)
4.2 Corporate Risk Register (PDF 100 KB)
4.3 Wellbeing Statement and Guidelines (PDF 115 KB)
5.1 Management Accounts to 31 October 2019 (PDF 116 KB)
5.2 Financial Outlook (PDF 115 KB)
5.3 Scrutiny of Accounts by the Public Accounts Committee (PDF 100 KB)
5.4 Private Funds Commitments (PDF 113 KB)
5.5 Fundraising Report (PDF 138 KB)

27 September 2019

5.1 Management Accounts to end August 2019 (PDF 114 KB)
5.3 Fundraising Report (PDF 113 KB)
5.4 Major Projects (PDF 117 KB)

19 July 2019

2.1 Operational Plan for 2019-2020 and Performance Indicators for 2019-2020 (PDF 137 KB)
2.2 Internal Audit Service (PDF 106 KB)
2.3 Calendar of Board and Committee Meetings for 2020 (PDF 103 KB)
3.1 National Broadcast Archive progress report (PDF 106 KB)
3.2 Risk Register (PDF 105 KB)
3.3 Y Gen April - June 2019 (PDF 148 KB)
3.4 Progress Report on the Operational Plan April - June 2019 (PDF 108 KB)
3.5 Timetable for producing the Library's next Strategic Plan (PDF 106 KB)
3.6 Fundraising Progress Report April - June 2019 (PDF 117 KB)
4.1 Annual Accounts 2018-2019 (PDF 108 KB)

26 April 2019

2.1 Medium Term Financial Strategy (PDF 107 KB)
2.2 Structure of Board Committees (PDF 101 KB)
3.1 Y Gen January - March 2019 (PDF 140 KB)
3.2 Progress Report on the Operational Plan (PDF 111 KB)
3.3 Performance Indicators 2018-2019 (PDF 103 KB)
3.4 Remit Letter (PDF 107 KB)
4.1 Management Accounts to end of March 2019 (PDF 99 KB)

15 February 2019

2.1 National Broadcast Archive (PDF 125 KB)
3.1 Visit to the 9th Shanghai International Library Forum (PDF 147 KB)
3.2 Unlocking our Sound Heritage (PDF 121 KB)
3.3 Y Gen October - December 2018 (PDF 115 KB)
3.4 Progress Report on the Operational Plan (PDF 111 KB)
3.5 Fundraising (PDF 104 KB)
4.1 Management Accounts to end of December 2018 (PDF 120 KB)

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