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Board Meeting – Tuesday 21st June 2022

Venue

10am - Cirencester Baptist Church, Chesterton Lane, Cirencester GL7 1YE

Agenda

Board Meeting Agenda - 21 June 2022 - Download

Papers

Item 2(a) - Draft Board Meeting Minutes - 22 February 2022 - Download

Item 2(b) - Board Meeting Action List - 22 February 2022 - Download

Item 3 - Exec Committee 24.05.22 - Minutes_DRAFT - Download

Item 6 - CEO Report - Download

Item 6 Appendix A - Management Plan Timeline - Download

Item 7 - Annual Work Programme and KPIs - Download

Item 7 Appendix A - Work Programme 2021-22 Final Report - Download

Item 7 Appendix B - Key Performance Indicators 2021-22 - Download

Item 8(a) - Volunteer Policy - Download

Item 8(a) Appendix A - Volunteer Policy, June 2022 - Download

Item 8(b) - Comments Compliments and Complaints - Download

Item 8(b) Appendix A - Comments, Complaints and Compliments Policy - Download

Item 8(b) Appendix B - Annual Summary of Comments Compliments and Complaints 2021-22 - Download

Item 9(a) - F&G Meeting 23.05.22_DRAFT MINUTES - Download

Item 9(b) - Year End (2021-22) Financial Results - Download

Item 9(b) Appendix A - Reserves Movements and Year-End Position Report (2) - Download

Item 9(b) Appendix B - Income and Expenditure Report - Download

Item 9(b) Appendix C - Balance Sheet - Download

Item 9(c) - Treasury Management - Download

Item 9(c) Appendix A - Treasury Management Strategy - Download

Item 9(d) - Board Member Allowances - Download

Draft Board Meeting Agenda - 11 October 2022 - Download

Minutes

Draft Board Meeting Minutes - 21 June 2022 - Download