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IHBC Cangen Cymru/Wales Branch

Pob sir/All counties

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IHBC Wales Branch logo
  • Wales Branch Committee
  • Branch Committee Meetings
  • Business Plan
  • News and Events
  • Historic Environment Group
Tab 1
With effect from a committee meeting held on 17 November 2023, the branch officers are as follows:

Chair (Acting)

Dr Sam Johnson waleschair@ihbc.org.uk

Vice Chair (Acting)

Kathryn Moore

Secretary

Kathryn Moore

Treasurer

Heb ei lenwi/Vacant

IHBC Board Director & Trustee for Wales
Peter Wood
Kathryn Moore

Branch representative on IHBC Council
Vacant (positions)

Branch representative on Welsh Government Historic Environment Group (HEG)

Matt Pyart

Membership Secretary
Vacant

Events Secretary

Kathryn Moore

Consultations Secretary

Lindsay Christian

Communications

Matt Pyart

Committee members:
James Drew




Yn dod i rym o cyfarfod pwyllgor a gynhaliwyd ar 17 Tachwedd 2023, mae swyddogion y gangen fel a ganlyn:

Cadeirydd (Dros dro)
Dr Sam Johnson waleschair@ihbc.org.uk

Is-gadeirydd (Dros dro)
Kathryn Moore

Ysgrifennydd
Heb ei lenwi/Vacant

Trysorydd
Heb ei lenwi/Vacant

Cyfarwyddwr Bwrdd SCAH ac Ymddiriedolwr Cymru
Peter Wood

Cynrychiolydd cangen ar Gyngor SCAH
Heb e (2 swydd)

Cynrychiolydd cangen ar Grŵp Amgylchedd Hanesyddol (GAH) Llywodraeth Cymru
Matt Pyart

Ysgrifennydd Aelodaeth
Heb ei lenwi

Ysgrifennydd Digwyddiadau
Kathryn Moore

Ysgrifennydd Ymgynghoriadau
Peter Wood


Cyfathrebu
Matt Pyart

Aelodau'r pwyllgor:
James Drew
Tab 2


The next branch committee meeting will be held on Friday 15 March 2024 at 12pm via Zoom – the agenda and joining link will be issued nearer to the date.

The following meetings will be held on the third Friday of each month at 11am via Zoom:

15 March 2024 Start time now 12pm

19 April 2024

17 May 2024


Minutes and Notes of previous committee meetings

16th February 2024

8th July 2016
26th January 2016

5th November 2015
26th June 2015
22nd May 2015
25th February 2015

16th December 2014
22nd October 2014
14th February 2014

22nd November 2013
28th June 2013
12th April 2013
15th February 2013

27th April 2012
16th February 2012

13th May 2011
7th February 2011

12th August 2010
14th June 2010
16th April 2010
22nd February 2010

23rd September 2009
23rd July 2009
22nd May 2009
25th March 2009
2nd February 2009


Minutes of Annual General Meetings


IHBC Wales AGM no.22 - 11th May 2022
IHBC Wales AGM no.21 - 5th July 2019
IHBC Wales AGM no. 20 - 20th April 2017
IHBC Wales AGM No. 19 - 20th April 2016
IHBC Wales AGM No.16 - 11th November 2012
IHBC Wales AGM No.14 - 19th November 2010
IHBC Wales AGM No.13 - 7th December 2009
IHBC Wales AGM No.12 - 21st November 2008
IHBC Wales AGM No.11 - 2nd November 2007
IHBC Wales AGM No.10 - 3rd November 2006
IHBC Wales AGM No.9 - 11th November 2005
IHBC Wales AGM No.8 - 3rd December 2004
IHBC Wales AGM No.7 - 6th June 2003




Cyfarfodydd Pwyllgor y Gangen

Cynhelir cyfarfod nesaf pwyllgor y gangen ddydd Gwener 15 Mawrth 2024 am 12pm ar Zoom – cyhoeddir y rhaglen a’r ddolen ymuno yn nes at y dyddiad.

Cynhelir y cyfarfodydd canlynol ar y trydydd dydd Gwener o bob mis am 11am ar Zoom::

15 Mawrth 2024 - Yr amser cychwyn nawr yw 12yh

19 Ebrill 2024

17 Mai 2024


Cofnodion cyfarfodydd blaenorol y pwyllgor

16th February 2024

8th July 2016
26th January 2016

5th November 2015
26th June 2015
22nd May 2015
25th February 2015

16th December 2014
22nd October 2014
14th February 2014

22nd November 2013
28th June 2013
12th April 2013
15th February 2013

27th April 2012
16th February 2012

13th May 2011
7th February 2011

12th August 2010
14th June 2010
16th April 2010
22nd February 2010

23rd September 2009
23rd July 2009
22nd May 2009
25th March 2009
2nd February 2009


Cofnodion Cyfarfodydd Cyffredinol Blynyddol

IHBC Wales AGM no.22 - 11th May 2022
IHBC Wales AGM no.21 - 5th July 2019
IHBC Wales AGM no. 20 - 20th April 2017
IHBC Wales AGM No. 19 - 20th April 2016
IHBC Wales AGM No.16 - 11th November 2012
IHBC Wales AGM No.14 - 19th November 2010
IHBC Wales AGM No.13 - 7th December 2009
IHBC Wales AGM No.12 - 21st November 2008
IHBC Wales AGM No.11 - 2nd November 2007
IHBC Wales AGM No.10 - 3rd November 2006
IHBC Wales AGM No.9 - 11th November 2005
IHBC Wales AGM No.8 - 3rd December 2004
IHBC Wales AGM No.7 - 6th June 2003

Tab 3

Cynllun Busnes
Business Plan

2019-2021 Business Plan

Tab 4
Newyddion a digwyddiadau
News and Events


National Slate Museum site tour
Wednesday 12 August 2026
15:00-16:15
National Slate Museum, Llanberis LL55 4TY
National Slate Museum
An exciting opportunity to see conservation in action as the National Slate Museum undergoes a significant redevelopment project.

Join the IHBC Wales branch, accompanied by conservation architect Elinor Gray-Williams and contractor MPH for a tour of conservation works at the National Slate Museum as it undergoes significant redevelopment works. We will explore how decisions have been made to balance the conservation of the 19th Century workshops, several of which still contain historic machinery and tools, with telling the story of the international slate industry. Discussions will include how the project has developed with the input of historic environment professionals to take full account of the site's grade 1 listing, scheduled monument status, and inclusion in the World Heritage Site.

The tour will take place on a live site. Participants must wear sturdy site boots. High vis and hard hats will be available to borrow but feel free to bring your own.
Tab 5

Welsh Government Historic Environment Group

The Welsh Ministers established this high-level forum to take a strategic overview of issues and opportunities in the historic environment — including climate change, skills and the economic value of the historic environment — and promote common approaches to address these. The group is made up of representatives from the major organisations in Wales with historic environment interests, including the IHBC, and meets approximately quarterly. Cadw has an executive role and is part of the Welsh Government’s Arts and Sport Department answerable to the Deputy Minister, Dawn Bowden MS.

The following zip files contain the principal papers presented at HEG meetings.

HEG 62 - 30 June 2022

The key papers to note from HEG 62 are the update from Cadw relating to the imminent launch of the draft Historic Environment (Wales) Bill on 4 July 2022, and the latest Sector Adaptation Plan documents relating to Climate Change in Wales.




Grŵp Amgylchedd Hanesyddol Llywodraeth Cymru

Sefydlodd Gweinidogion Cymru’r fforwm lefel uchel hwn i gael trosolwg strategol o faterion a chyfleoedd yn yr amgylchedd hanesyddol - gan gynnwys newid yn yr hinsawdd, sgiliau a gwerth economaidd yr amgylchedd hanesyddol - a hyrwyddo dulliau cyffredin o fynd i’r afael â’r rhain. Mae'r grŵp yn cynnwys cynrychiolwyr o'r prif sefydliadau yng Nghymru sydd â buddiannau amgylchedd hanesyddol, gan gynnwys yr IHBC, ac yn cyfarfod tua bob chwarter. Mae Cadw yn darparu rôl weithredol ac mae’n rhan o Adran Celfyddydau a Chwaraeon Llywodraeth Cymru sy’n atebol i’r Dirprwy Weinidog, Dawn Bowden AS.

Mae'r ffeiliau sip a ganlyn yn cynnwys y prif bapurau a gyflwynwyd yng nghyfarfodydd y Grŵp Amgylchedd Hanesyddol.
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