Agenda and minutes from the Board meeting held on 20 July at 9.30am, First Minister’s Media Suite, Cathays Park, Cardiff.
Documents
![](/sites/default/files/styles/file_thumb/public/publication-doc-thumbnails/Agenda_14.jpg?itok=Gh5bXgYQ)
Agenda , file type: PDF, file size: 220 KB
PDF
220 KB
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![](/sites/default/files/styles/file_thumb/public/publication-doc-thumbnails/Summary_of_minutes_5.jpg?itok=F5P4oUds)
Summary of minutes , file type: PDF, file size: 349 KB
PDF
349 KB
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![](/sites/default/files/styles/file_thumb/public/publication-doc-thumbnails/Board_annual_report_2016-17.jpg?itok=VscVMFHX)
Board annual report 2016-17 , file type: PDF, file size: 248 KB
PDF
248 KB
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![](/sites/default/files/styles/file_thumb/public/publication-doc-thumbnails/SCS_Remuneration_Committee_Annual_Report_2016-17.jpg?itok=tz8hFxYE)
SCS Remuneration Committee annual report 2016-17 , file type: PDF, file size: 219 KB
PDF
219 KB
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![](/sites/default/files/styles/file_thumb/public/publication-doc-thumbnails/Operations_Committee_Annual_Report_2016-17.jpg?itok=C362IJ-e)
Operations Committee annual report 2016-17 , file type: PDF, file size: 229 KB
PDF
229 KB
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Details
Items at the meeting included:
- the annual accounts for 2016-17
- the Wylfa Newydd project