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Executive Meeting – 9th September 2020 **Change of Date**

Venue

10am Zoom Conference Call
Joining details will be sent to attendees separately
For Members of the Public wishing to join the meeting please email info@cotswoldsaonb.org.uk for joining details

Agenda

Agenda - Executive Committee - 09.09.20 - Download

Papers

Item 2(a) - Unconfirmed Executive Committee Meeting Minutes 27.05.20 - Download

Item 2(b) - Actions Arising from Exec Committee 27.05.20 - Download

Item 3 - Unconfirmed Extraordinary Exec Committee Minutes 06.08.20 - Download

Item 4 - Unconfirmed Board Meeting Minutes - 24.06.20 - Download

Item 5 - CEO Report - Download

Item 6 - Q1 Financial Report - Download

Item 6 Appendix A - Reserves Movements and Forecast Position Report - Download

Item 6 Appendix B - Income and Expenditure Report - Download

Item 7 - Corporate Risk - Download

Item 7 Appendix A - Key Risk Register Sept 2020 - Download

Item 7 Appendix B(i) - Covid-19 Risk Register - Download

Item 7 Appendix B(ii) - Covid-19 Risk Register - Download

Item 8 - Communications Strategy - Download

Item 8 Appendix A - Communications Strategy 2020-23 - Download

Item 8 Appendix B - SWOT Analysis - Download

Item 8 Appendix C - Year 1 (2020) Activity Plan - Download

Item 9 - Schedule of Meetings 2021-22 - Download

Item 10 - Internal Audit Work Programme - Download

Item 11 - Lone Working Policy - Download

Item 11 Appendix A - Lone Working Policy 09.20 - Download

Item 12 - Key Performance Indicators - Download

Item 12 Appendix A - KPI Quarterly Report - Download

Item 13 - Work Programme 2020-21 Progress - Download

Item 13 Appendix A - Work Programme 2020-21 Progress - Download

Item 14 - Business Plan 2020-23 Progress - Download

Item 14 Appendix A - Business Plan 2020-23 Progress - Download

Item 15 - General Updates - Download

Item 15 Appendix A - External Bids Update - Download

Item 16 - Comments Compliments and Complaints - Download

Item 16 Appendix A - Annual Summary of Comments Compliments and Complaints 2019-20 - Download

Item 16 Appendix B - Comments Complaints and Compliments Policy - Download

Item 17(a) - Draft Agenda Oct Board - Download

Item 17(b) - Draft Agenda Nov Exec - Download

Minutes

Sorry, there are no minutes available for this meeting