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Agenda: 7 January 2026

Published 5 June 2026

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This publication is available at https://www.gov.uk/government/publications/forestry-commission-executive-board-meeting-7-january-2026/agenda-7-january-2026

Forestry Commission executive board 134th meeting, Wednesday 7 January 2026, 09:30–12:30 in person at Bristol and via MS Teams.

Attendees

Richard Stanford (Chair)
Lisa Brooks
Anna Brown
Amanda Grist
Tristram Hilborn
Derrick Osgood
James Pendlebury
Paula Rice
Mike Seddon
Lisa Brooks
Becky Rhodes (observer)
KPMG (observer)

Head of HR (people board)
Head of Health and Safety and Technical Training (incidents at work)
HR Business Partner (non-consolidated bonus awards)
Head of Organisational Change (Forestry Commission Awards)
Head of Performance (corporate plan)
Julia Lovell (minute secretary)

Agenda

  1. Welcome and introductions (5 mins) – Richard Stanford.
  2. Minutes of the executive board, 8 December 2025 (5 mins) – Richard Stanford.
  3. Forestry Commission Awards (15 mins) – Head of Organisational Change.
  4. Non-consolidated bonus awards (30 mins) – Derrick Osgood.
  5. People board update (25 mins) – Amanda Grist, Tristram Hilborn:
  • projects update (15 mins)
  • operational contracts negotiation (10 mins)

Comfort break

10:50

6. Finance and Enterprise Resource Planning update (20 mins) – Derrick Osgood.
7. Planning for corporate plan update (20 mins) – Head of Performance.
8. Review of mandatory training update (10 mins) – Derrick Osgood.
9. Updates (15 mins) – Derrick Osgood, Head of Health and Safety:

  • Forestry Commission strategic risk register (10 mins)
  • health and safety incidents and work programmes (5 mins)

10. Any other business (5 mins).

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