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Board Meeting – Tuesday 12th October 2021

Venue

10am @ Stratton House Hotel, Gloucester Road, Cirencester, Gloucestershire GL7 2LE

Agenda

Board Meeting Agenda 12.10.21 - Download

Papers

Item 2a - Board Meeting Minutes 22.06.21_DRAFT - Download

Item 2b - Board Meeting Action List 22.06.21 - Download

Item 3 - Executive Committee 14.09.21_DRAFT - Download

Item 6 - CEO Report - Download

Item 7 - Annual Work Programme and KPIs - Download

Item 7 Appendix A - Work Programme 21-22 Progress Report - Download

Item 7 Appendix B - KPIs - Download

Item 8a - Health and Safety Policy - Download

Item 8a Appendix A - Health and Safety Policy Oct 21 - Download

Item 8a Appendix B - Health and Safety Process Oct 21 - Download

Item 8b - Cotswolds Nature Recovery Plan - Download

Item 8b Appendix A - Cotswolds Nature Recovery Plan - Download

Item 8b Appendix B - Contents of Tailored Versions - Download

Item 8c - Climate Crisis Commitment - Download

Item 8c Appendix A - CNL Climate Commitment - Download

Item 9 - Finance and Governance Sub-Committee - Download

Item 9a - Finance & Governance ToR - Download

Item 9b - F&G Sub-Committee Minutes 10.09.21_DRAFT - Download

Item 9c(i) - Internal Audit 2021-22 Assignments - Download

Item 9c(ii) - Internal Audit Strategic Plan 2018-23 - Download

Item 9d - Budget Assumptions 2022-23 - Download

Item 10 - Draft Board Agenda 22.02.22 - Download

Minutes

Draft Board Meeting Minutes - 12 October 2021 - Download