Executive Committee - 23rd February 2017

Agenda

Agenda - Download Executive Committee Agenda 23rd February 2017


Papers

Item 5 - Download Unconfirmed Minutes - Executive Committee 3rd November


Item 7.a.i - Download Draft Conserving and Managing Action and Decision Sheet - 2nd February 2017


Item 7.b.i - Download Draft Enjoying and Appreciating Action and Decision Sheet - 31st January 2017


Item 7.c.i - Download Leader Programme Update: February 2017


Item 8 - Download Report: CCB Communications Strategy, 2017-2020


Item 8, Appendix A - Download CCB Communications Strategy, 2017-2020


Item 9 - Download Report: 2016-17 Q3 Business Plan


Item 9, Appendix A - Download 2016-17 Q3 Finance Report


Item 10 - Download Report: 2017-20 Business Plan


Item 10, Appendix A - Download Business Plan Consultation Responses


Item 10, Appendix B - Download Business Plan Post-Consultation Draft, February 2017


Item 11 - Download Report: Management Plan Review 2018-2023


Item 11, Appendix A - Download Investing in Nature Workshop Notes


Item 12 - Download Report: Internal Audit


Item 12, Appendix A - Download Annual Return: 2015-16


Item 12, Appendix B - Download 2016-17 Work Programme


Item 12, Appendix C - Download IA Strategic Plan


Item 13 - Download Report: Review of Corporate Governance and Draft AGS


Item 13, Appendix A - Download A Review of Corporate Governance 2016-17


Item 13, Appendix B - Download AGS 2016-17


Item 14 - Download Report: Corporate Risk Register


Item 14, Appendix A - Download Corporate Risk Register, February 2017


Item 15 - Download Report: Review of Procurement 2016


Item 15, Appendix A - Download A Summary of Transactions/Procurement


Item 15, Appendix B - Download Financial Regulations Extract


Item 16.i - Download Draft Agenda: CCB Board Meeting, March 2017


Item 16.ii - Download Draft Agenda: AGM Agenda, 2017


Item 17 - Download Executive Committee Forward Plan, 2017-18


Minutes

Sorry, there are no documents of this type available for this meeting.