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Executive Committee – 5th November 2019

Venue

10am @ Salmonsbury Room, The George Moore Community Centre, Moore Road, Bourton-on-the-Water, Glos GL54 2AZ. Tel. 01451 820712

Agenda

Agenda - 5th November 2019 - Download

Papers

Agenda Item 2 - Minutes - 17 September 2019 - Unconfirmed - Download

Agenda Item 3 - A417 Consultation - Covering Paper - Draft - Download

Agenda Item 3 - A417 Consultation - Annex A - Draft Consultation Response - Download

Agenda Item 4 - Cover report to Exec for Counter Fraud Policy - Download

Agenda Item 4 - Appendix A - Counter Fraud Corruption Policy 2019 - Download

Agenda Item 5 - Cover report to Exec for Conf Reporting - Download

Agenda Item 5 - Appendix A - Confidential Reporting Procedure 2019 - Download

Agenda Item 6 - External Audit Report on 2018-19 - Download

Agenda Item 6 - Appendix A - External Auditor Report and Certificate - Download

Agenda Item 7 - Business Plan 2019 20 Quarter 2 Review - Download

Agenda Item 7 - Appendix A - Quarter 2 Financial Report - Download

Agenda Item 8 - Business Planning Framework 2020-23 - Download

Agenda Item 8 - Appendix A - Business Plan 2020-23 Framework v1 - Download

Agenda Item 9 - Walking and Exploring Ambition - Download

Agenda Item 11a - LEADER Programme Update - Download

Agenda Item 11a - Appendix A Capreolus Distillery - Case Study - Download

Agenda Item 11b - ELMS test update - Download

Agenda Item 11c - External Bids Update - Download

Agenda Item 11d - Task and Finish and Working Groups Update report Nov 2019 - Download

Agenda Item 11e - Draft Agenda Board Meeting 17 Dec 2019 - Download

Agenda Item 11f - Executive Committee Forward Plan - Download

Minutes

Minutes Executive 5th November 2019 - Download