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@cotswolds-nl.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
Board Meeting Minutes 24th June 2020 - Download