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 09.12.20 - Download
Papers
Item 2(a) - Unconfirmed Board Meeting Minutes 7 October 2020 - Download
Item 2(b) - Board Meeting Action List 7 October 2020 - Download
Item 3 - Unconfirmed Exec Committee Minutes 18 November 2020 - Download
Item 4 - CEO Report - Download
Item 5 - Q2 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 - Health, Wellbeing and Social Inclusion - Download
Item 7 - Safeguarding Policy - Download
Item 7 Appendix A - Safeguarding Policy - Download
Item 7 Appendix B - Safeguarding Procedures - Download
Item 8 - Financial and Contract Regulations - Download
Item 8 Appendix A - Draft Financial and Contract Regulations CLEAN - Download
Item 8 Appendix B - Draft Financial and Contract Regulations MARK UP - Download
Item 9 - Budget Assumptions 2021-22 - Download
Item 11 - Ourboretum - Download
Item 11 Appendix A - Ourboretum brief outline - Download
Item 13 - General Updates - Download
Item 13 Appendix A - External Bids Update - Download
Item 13 Appendix B - Consultation Response to the A417 Road Scheme - Download
Item 14 - Draft Agenda February Exec Committee - Download
Minutes
Board Meeting Minutes - 9 December 2020 - Download