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Board Meeting – Tuesday 22nd June 2021

Venue

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

Agenda

Agenda - Board Meeting - 22.06.21 - Download

Papers

Item 2a - Draft Board Meeting Minutes - 24 March 2021 - Download

Item 2b - Draft Board Meeting Action List - 24 March 2021 - Download

Item 3 - Exec Committee 25.05.21 - minutes_DRAFT - Download

Item 4 - CEO Report - Download

Item 5 - Q4 Financial Report - Download

Item 5 Appendix A - Reserves Movements and Year-End Position Report - Download

Item 5 Appendix B - Income and Expenditure Report - Download

Item 5 Appendix C - Key Performance Indicators - Download

Item 6 - Our Vision for the Cotswolds - Download

Item 6 Appendix A - A Cotswolds Vision - Download

Item 7 - Key Performance Indicators 2021-22 - Download

Item 7 Appendix A - KPI(3b) - Statutory Consultee - Download

Item 8 - Art in the Landscape Strategy - Download

Item 8 Appendix A - Art in the Landscape Final Report - Download

Item 9 - Risk Management - Download

Item 9 Appendix A - Risk Managment Framework - Download

Item 9 Appendix B - Key Risk Register - Download

Item 10 - Board Skills Audit Questionnaire - Download

Item 10 Appendix A - Board Skills Audit Summary Report - Download

Item 11 - Work Programme 2020-21 - Download

Item 11 Appendix A - Work Programme 2020-21 FINAL - Download

Item 13 - External Bids - Download

Item 14 - Comments Compliments and Complaints - Download

Item 14 Appendix A - Annual Summary of Comments Compliments and Complaints 2020-21 - Download

Item 15a - Draft Agenda - Exec Committee 14.09.21 - Download

Item 15b - Draft Agenda - Board Meeting Oct 2021 - Download

Minutes

Draft Board Meeting Minutes - 22 June 2021 - Download