Venue
10am @ The Courtroom, Conservation Board Offices, The Old Prison. Northleach GL54 3JH
Agenda
28th May 2019 - Download
Papers
Draft Revised Constitution - Download
Unconfirmed Minutes 30th April 2019 - Download
Agenda Item 06 - The Outcome of Local Authority and Parish Elections on 3rd May 2019 - Download
Agenda Item 06 - Appendix A (1) - Download
Agenda Item 07 - Cotswold's Living Limestone Expression of Interest - Download
Agenda Item 07 - Appendix A - Download
Agenda Item 08 - Draft Statement of Accounts 2018-19 - Download
Agenda Item 08 - Appendix A - Download
Agenda Item 08 - Appendix B - Download
Agenda Item 09 - Review of Corporate Governance and Annual Governance Statement Annual Governance and Account - Download
Agenda Item 09 - Appendix A - Download
Agenda Item 09 - Appendix B (i) - Download
Agenda Item 09 - Appendix B (ii) - Download
Agenda Item 10 - Review of financial reserves - Download
Agenda Item 10 - Appendix A - Download
Agenda Item 10 - Appendix B - Download
Agenda Item 11 - Financial Reporting to the Executive Committee - Download
Agenda Item 12 - Annual Review 2018-29 - Download
Agenda Item 13 - Draft Tranquility Position Statement - Download
Agenda Item 13 - Appendix A - Download
Agenda Item 14 - DEFRA Environmental Land Management System Tests and Trials - Download
Agenda Item 15A - Task and Finish and Working Groups - Download
Agenda Item 15B - Discovery Centre Partnership Board - Download
Agenda Item 15C - LEADER Programme Update - Download
Agenda Item 15C - Appendix A - Download
Agenda Item 16 - External Bids Update - Download
Agenda Item 17A - The Review and Refresh of the Role Profile - Job Description for Board Members - Download
Agenda Item 17A - Appendix A - Download
Agenda Item 17B - Review and refresh of Board's Constitution - Download
Agenda Item 18 - Recruitment for the Post of Chief Executive,Director - Download
Agenda Item 19 - Board and Executive Committee Meeting Dates for 2020-21 - Download
Agenda Item 19 - Appendix A - Download
Agenda Item 19 - Appendix B - Download
Agenda Item 20 - Draft Agenda Board Meeting 25 June 2019 - Download
Agenda Item 21 - Executive Committee Forward Plan 2019-20 - Download
Minutes
Minutes 28 May 2019 - Download