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Board Meeting – Tuesday 22nd February 2022

Venue

9.30am - Cotswold District Council Chambers, Trinity Road, Cirencester, Gloucestershire, GL7 1PX

Agenda

Board Meeting Agenda - 22 February 2022 - Download

Papers

Item 2a - Draft Board Meeting Minutes 12.10.21 - Download

Item 2b - Draft Board Meeting Action List - 12.10.21 - Download

Item 3 - Draft Exec Committee Minutes - 25.01.22 - 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 - Key Performance Indicators - Download

Item 8a - Management Plan - Download

Item 8a Appendix A - Management Plan Issues Paper - Download

Item 8a Appendix B - Planning Day Results - Download

Item 8a Appendix C - Planning Day Outcomes - Download

Item 8a Appendix D - Management Plan Timeline - Download

Item 8b - Climate Change Strategy - Download

Item 8b Appendix A - CNL Climate Change Strategy draft for adoption Feb 2022 - Download

Item 8b Appendix B - CNL stakeholder strategies - Download

Item 8c - Annual Work Programme 2022-23 - Download

Item 8c Appendix A - Work Programme 22-23 - Download

Item 8d - Working and Steering Groups 2022-23 - Download

Item 8d Appendix A - Key Areas of Focus - Download

Item 9 - Finance and Governance Sub-Committee - Download

Item 9a - F&G Draft Minutes 07.02.22 - Download

Item 9b - Q3 (2021-22) Finance Report - Download

Item 9c - 2022-23 Draft Budget - Download

Item 9c Appendix 1 - Budget 2022-23 Income & Expenditure - Download

Item 9c Appendix 2 - Budget 2022-23 Reserves Analysis - Download

Item 9c Appendix 3 - Budget 2022-23 Net Surplus-Deficit by Area - Download

Item 9d(i) - Risk Management Framework - Download

Item 9d(ii) - Key Risk Register - Download

Item 10 - Draft Board Agenda 21 June 2022 - Download

Minutes

Board Meeting Minutes - 22 February 2022 - Download