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Board Meeting – 24th March 2021

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@cotswoldsaonb.org.uk for joining details

Agenda

Agenda - Board Meeting - 24.03.21 - 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

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 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