Venue
9:15am 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 - 24.03.21 - Download
Papers
Item 2(a) - Draft Board Meeting Minutes - 9 December 2020 - Download
Item 2(b) - Draft Board Meeting Action List - 9 December 2020 - Download
Item 3 - Exec Committee 24.02.21 - Minutes_DRAFT - Download
Item 4 - CEO Report - Download
Item 5 - Q3 Financial Report - Download
Item 5 Appendix A - Reserves Movements and Forecast Position Report - Download
Item 5 Appendix B - Income and Expenditure Report - Download
Item 5 Appendix C - KPIs - Download
Item 6 - Business Planning 2021-22 - Download
Item 6 Appendix A - Work Programme 2021-22 - Download
Item 6 Appendix B - Draft Budget by Area 2021_22 - Download
Item 6 Appendix C - Draft Budget Reserves and Position 2021_22 - Download
Item 7 - Working and Steering Groups - Download
Item 8 - Employee Handbook - Download
Item 8 Appendix A - Employee Policies and Guidance - Download
Item 9 - Landscape-Led Development Position Statement - Download
Item 9 Appendix A - Landscape-Led Development Position Statement.docx - Download
Item 9 Appendix B - Landscape-Led Development Position Statement - Appendices.docx - Download
Item 10 - Housing Position Statement - Download
Item 10 Appendix A - Housing Position Statement - Download
Item 10 Appendix B - Housing Position Statement - Appendices.docx - Download
Item 11 - External Audit Report - Download
Item 11 Appendix A - External Audit Report and Certificate - Download
Item 12 - Counter Fraud and Corruption - Download
Item 12 Appendix A - Counter Fraud and Corruption Policy - Download
Item 13 - Board Effectiveness Questionnaire - Download
Item 13 Appendix A - Questionnaire Results - Download
Item 15 - External Bids - Download
Item 16 - Draft Agenda May Exec Committee - Download
Minutes
Board Meeting Minutes - 24 March 2021 - Download