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Executive Committee – 25th February 2020

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