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Collecting Wales’ Covid-19 Experience
Explore Your Archive 2020

Partnerships

People's Collection Wales
Wales Remembers 1914-1918

Summary of Papers for Board Meetings

27 November 2020

2.1 Strategy 2021-2026 (PDF 464 KB)
2.2 International Strategy (PDF 454 KB)
2.3 Tailored Review Operational Plan (PDF 463 KB)
2.4 Trustees Training Programme (PDF 454 KB)
2.6 Implications of Covid-19 (PDF 463 KB)
3 Chief Executive and Librarian's Report (PDF 451 KB)
4.1 Corporate Risk Register (PDF 456 KB)
5.1 Current Financial Position (PDF 455 KB)
5.2 Management Accounts (PDF 450 KB)
5.3 Revised Budget for 2020-21 (PDF 466 KB)

18 September 2020

2.1 International Strategy (PDF 141 KB)
2.2 Effect of Covid-19 (PDF 140 KB)
2.3 Charitable Reserves Policy (PDF 148 KB)
2.4 Timeline for Implementing Changes (PDF 141 KB)
3 Chief Executive and Librarian's Report (PDF 139 KB)
4.1 Risk Registers (PDF 144 KB)
5.1 Management Accounts (PDF 138 KB)

24 July 2020

2.2 Nomination of Trustees to the Pension Scheme Board (PDF 520 KB)
2.3 Effect of Covid-19 on activities and events (PDF 524 KB)
2.4 Effect of Covid-19 on the financial situation (PDF 528 KB)
2.5 Fundraising Update (PDF 520 KB)
2.6 Performance Indicators April - June 2020 (PDF 517 KB)
3 Chief Executive and Librarian's Report (PDF 521 KB)
4.1 Corporate Risk Register (PDF 520 KB)
4.2 Cyber Security - Update (PDF 540 KB)
4.3 Health, Safety and Wellbeing Annual Report (PDF 523 KB)
5.1 Draft Annual Accounts 2019-2020 (PDF 530 KB)
5.2 Management Accounts to 30 June 2020 (PDF 512 KB)

1 May 2020

2.1 Strategic Vision 2021 - 2026 (PDF 512 KB)
2.2 Impact of the Covid-19 Crisis on NLW Activities (PDF 511 KB)
2.4 Wales Trusted Digital Repository for the Arts, Social Sciences and Humanities (PDF 515 KB)
2.5 Service Performance Indicators (PDF 504 KB)
3 The Chief Executive and Librarian's Report (PDF 506 KB)
4.1 Corporate Risk Register (PDF 413 KB)
5.1 Management Accounts to end March 2020 (PDF 407 KB)
5.2 Fundraising Progress Report February - April 2020 (PDF 407 KB)
7.1 Business Cycle for the Board of Trustees 2020 (PDF 497 KB)

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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