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Board Meeting – 24th June 2020

Venue

10am Zoom Conference Call
Joining details will be sent to attendees separately
For Members of the Public wishing to join the meeting please email info@cotswoldsaonb.org.uk for joining details

Agenda

Agenda - Board Meeting 24.06.20 - Download

Papers

Unconfirmed Board Meeting Minutes 24th March 2020 - Download

Unconfirmed AGM Minutes - 24th March 2020 - Download

Unconfirmed Executive Committee Meeting Minutes 27th May 2020 - Download

Item 5 - CEO Report - Download

Item 6 - Annual Governance Review - Download

Item 6 Appendix A - Annual Internal Audit Report - Download

Item 6 Appendix B - Review of Corporate Governance Framework - Download

Item 6 Appendix C - Annual Governance Statement - Download

Item 7 - Annual Accounts 2019-20 - Download

Item 7 Appendix A - Bank Reconciliation - Download

Item 7 Appendix B - Statement of Accounts - Download

Item 7 Appendix C - Accounting Statements - Download

Item 8 - Annual Review 2019-20 - Download

Item 8 Appendix A - Annual Review 2019-20 - Download

Item 9 - Sculpture Trail 2021 - Download

Item 9 Appendix A - Art of Fundraising proposal - Download

Item 9 Appendix B - Cashflow forecast - Download

Item 10 - H&S Policy and Process - Download

Item 10 Appendix A - H&S Policy - Download

Item 10 Appendix B - H&S Process - Download

Item 11 - Refreshed brand identity - Download

Item 11 Appendix A - 2020 rebrand presentation - Download

Item 11 Appendix B - Refreshed brand comms plan - Download

Item 12 - Covid-19 Impacts - Download

Item 12 Appendix A - C-19 Reforecast - Download

Item 13 - Key Performance Indicators - Download

Item 13 Appendix A - KPIs Measure Definitions - Download

Item 13 Appendix B - Targets and Reporting Format - Download

Item 14 - Schedule of Meetings 2021-22 - Download

item 15 - ELM Test and ELM policy discussion document - Download

Item 15 Appendix A - Cotswolds ELMS Red Kite report Final - Download

Item 16 - Future Landscape report - Download

Item 16 Appendix A - Combined scenarios COTSWOLDS in 2040 - Download

Item 16 Appendix B - Future Landscapes images - Download

Item 18 - General Updates - Download

Item 18 Appendix A - External Bids Update - Download

Item 19(a) - Schedule of Meetings - Download

Item 19(a) Appendix A - Schedule of Meetings for 2020-21 - Download

Item 19(b) - draft agenda Sept Exec - Download

Item 19(c) - draft agenda Oct Board - Download

Board Meeting Agenda and Papers 24th June 2020 - Download

Minutes

Unconfirmed Meeting Minutes 24th June 2020 - Download