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Board Meeting – 25th June 2019

Venue

Cotswold District Council Chambers, Trinity Road, Cirencester, Gloucestershire, GL7 1PX

Agenda

Agenda - Board - 25th June 2019 - Download

Papers

Unconfirmed Minutes Board 26th March 2019 - Download

Unconifrmed Minutes AGM 26th March 2019 - Download

Unconfirmed Minutes Executive 30th April 2019 - Download

Unconfirmed Minutes Executive 28 May 2019 - Download

Agenda Item 08 - New appointees to the Board's Executive Committee and Planning and Infrastructure Working Group - Download

Agenda Item 08 - Appendix A - Download

Agenda Item 09 - Annual Review 2018-19 and Communications Update - Download

Agenda Item 10 - Tranquility Position Statement - Download

Agenda Item 10 - Appendix A - Download

Agenda Item 11 - Review of Corporate Governance and Annual Governance Statement - Download

Agenda Item 11 - Appendix A - Download

Agenda Item 11 - Appendix B - Download

Agenda Item 11 - Appendix C (i) - Download

Agenda Item 11 - Appendix C (ii) - Download

Agenda Item 12 - Statement of Accounts and Annual Governance Statement - Download

Agenda Item 12 - Appendix A - Download

Agenda Item 12 - Appendix B - Download

Agenda Item 12 - Appendix C - Download

Agenda Item 13 - Treasury Management Policy - Download

Agenda Item 13 - Appendix A - Download

Agenda Item 14 - Reserves Policy - Download

Agenda Item 14 - Appendix A - Download

Agenda Item 14 - Appendix B - Download

Agenda Item 15 - A417 Missing Link - Download

Agenda Item 15 - Appendix A - Download

Agenda Item 15 - Appendix B - Download

Agenda Item 15 - Appendix C - Download

Agenda Item 16 - Revised Profile for Board Members - Download

Agenda Item 16 - Appendix A - Download

Agenda Item 17 - Revised Board Constitution - Download

Agenda Item 18A - Task and Finish and Working Groups Update report - Download

Agenda Item 18B - Partnership Board Update - Download

Agenda Item 18C - LEADER Programme - Download

Agenda Item 18C - Appendix A - Download

Agenda Item 18E - Recuritment of new Chief Executive for the Board - Download

Agenda Item 20 - Board and Executive Committee Meeting dates for 2020-21 - Download

Agenda Item 20 - Appendix A - Download

Agenda Item 20 - Appendix B - Download

Agenda Item 21 - Executive Committee Forward Plan for 2019-20 - Download

Minutes

Meeting Minutes 25th June 2019 - Download