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Board Meeting – 24th March 2020

Venue

Meeting held remotely

Agenda

Agenda - Board Meeting 24.03.20 - Download

Papers

Item 4 - Business Planning - Download

Item 4 Appendix A - Business Plan 2020-23 Framework - Download

Item 4 Appendix B - Work Programme 2020-21 - Download

Item 4 Appendix C - Budget 2020-21 - Download

Item 5 - Executive Committee terms of office - Download

Item 6 - Working Groups, Task & Finish and Steering Groups - Download

Item 7 cover Risk Management Board Mar 2020 - Download

Item 7 App A Risk Mgnt Framework Board March 2020 - Download

Item 7 App B Key Risk Register Board March 2020 - Download

item 8 - Climate Change - Download

Item 9 - Planning and Development Position Statement - Covering Paper - Download

Item 9 Appendix A - Planning and Development Position Statement - Download

Item 10 - Housing Need Position Statement - Covering Paper - Download

Item 10 Appendix A - Housing Need Position Statement - Download

Item 11 - Rail Corridor Project Briefing - Download

Item 11 Appendix A - Rail Corridor Project Full - Download

Item 12 - LEADER Report final - Download

Item 13 - Organisational Governance Review - Download

Item 14 - Board Member Induction and Code of Conduct - Download

Item 14 Appendix A - Code of Conduct for Board Members of Public Bodies - Download

Item 15a - External Bids Update - Download

Item 15b - T&F and WGs - annual summary Feb 2020 - Download

Item 15c - draft agenda for May Exec - Download

Minutes

Meeting Minutes 24th March 2020 - Download