Venue
10am @ Windrush Room, The George Moore Community Centre, Moore Road, Bourton-on-the-Water, Glos GL54 2AZ. Tel. 01451 820712
Agenda
Agenda - CCB Executive Committee 25.02.20 - Download
Papers
Unconfirmed Executive Meeting Minutes 5th November 2019 - Download
Unconfirmed Board Meeting Minutes 17th December 2019 - Download
Item 4 - Business Planning - Download
Item 4 Appendix A - Business Plan 2020-23 Framework - Download
Item 4 Appendix B - Work Programme 2020-21 - Download
Item 4 Appendix C - 2020-21 Budget - Download
Item 5 - Executive Committee terms of office - Download
Item 6 - Task & Finish and Working Groups - Download
Item 7 - Risk Management - Download
Item 7 Appendix A - Risk Management Framework - Download
Item 7 Appendix B - Key Risk Register - Download
Item 8a - Treasury Management - Download
Item 8a Appendix A - Treasury Management - Download
Item 8b - Financial Investment Performance - Download
Item 8b Appendix A - Financial Investment Performance - Download
Item 9 - Business Plan 2019 20 Quarter 3 Review - Download
Item 9 Appendix A - Q3 Financial Report - Download
item 10 - Climate Change - Download
Item 11 - Planning and Development Position Statement - Covering Paper - Download
Item 11 Appendix A - Planning and Development Position Statement - Download
Item 13 - Rail Corridor Project Briefing - Download
Item 13 Appendix A - Rail Corridor Project Full - Download
Item 14 - Organisational Governance Review - Download
Item 15 - LEADER Programme Update Feb 2020 - Download
Item 16 - Board Member Induction and Code of Conduct - Download
Item 16 Appendix A - Code of Conduct for Board Members of Public Bodies - Download
Item 17a - External Bids Update - Download
Item 17b - T&F and WGs - annual summary Feb 2020 - Download
Item 17c - draft agenda for March Board (2) - Download
Item 17d - draft agenda for March AGM - Download
Item 17e - draft agenda for May Exec - Download
Minutes
Meeting Minutes 25th February 2020 - Download