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Board Meeting – 7th October 2020

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@cotswoldsaonb.org.uk for joining details

Please note that this is now a board meeting rather than site visits.

Agenda

Agenda - Board Meeting 07.10.20 - Download

Papers

Item 2(i) - Unconfirmed Board Meeting Minutes - 24.06.20 - Download

Item 2(ii) - Board Meeting Action List - 24.06.20 - Download

Item 3 - Confirmed Extraordinary Exec Committee Minutes 06.08.20 - Download

Item 4 - Unconfirmed Exec Committee Minutes 09.09.20 - Download

Item 5 - CEO Report - Download

Item 6 - Q1 Financial and Operational Performance - Download

Item 6 Appendix A - Reserves Movements and Forecast Position Report - Download

Item 6 Appendix B - Income and Expenditure Report - Download

Item 6 Appendix C - Key Performance Indicators - Download

Item 7 - Covid-19 Risk Register - Download

Item 7 Appendix A - Covid-19 Risk Register - Download

Item 8 - Communications Strategy - Download

Item 8 Appendix A - Communications Strategy 2020-23 - Download

Item 8 Appendix B - SWOT Analysis - Download

Item 8 Appendix C - Year 1 Activity Plan - Download

Item 9 - Schedule of Meetings 2021-22 - Download

Item 10 - Lone Working Policy - Download

Item 10 Appendix A - Lone Working Policy 09.20 - Download

Item 11 - Business Plan 2020-23 Progress - Download

Item 11 Appendix A - Business Plan 2020-23 Progress - Download

Item 13 - General Updates - Download

Item 13 Appendix A - External Bids Update - Download

Item 14 - Comments Compliments and Complaints - Download

Item 14 Appendix A - Annual Summary of Comments Compliments and Complaints 2019-20 - Download

Item 14 Appendix B - Comments Complaints and Compliments Policy - Download

Item 15 - Draft Agenda Nov Exec - Download

Minutes

Unconfirmed Board Meeting Minutes - 7 October 2020 - Download

Unconfirmed Board Meeting Action List - 7 October 2020 - Download