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Executive Meeting – 24th February 2021

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 - 24.02.21 - Download

Papers

Item 2a - Exec Committee 18.11.20 - Unconfirmed Minutes - Download

Item 2b - Exec Committee 18.11.20 - Action List - Download

Item 3 - Board Meeting 09.12.20 - Unconfirmed Minutes - Download

Item 4 - CEO Report - Download

Item 5 - Q3 Financial Report - Download

Item 5 Appendix A - Reserves Movements and Forecast Position Report - Download

Item 5 Appendix B - Income and Expenditure Report - Download

Item 5 Appendix C - KPIs - Download

Item 6 - Business Planning 2021_22 - Download

Item 6 Appendix A - Work Programme 2021-22 - Download

Item 6 Appendix B - Draft Budget by Area 2021_22 - Download

Item 6 Appendix C - Draft Budget Reserves and Position 2021_22 - Download

Item 7 - Working and Steering Groups - Download

Item 8 - Employee Handbook - Download

Item 8 Appendix A - Employee Policies and Guidance - Download

Item 9 - Treasury Management - Download

Item 9 Appendix A - Treasury Management - Download

Item 9 Appendix B - Financial Investment Performance - Download

Item 10 - Reappointment of Internal Auditor - Download

Item 11 - Register of Interests and Related Party Transactions - Download

Item 12 - Kingfisher Trail - Download

Item 13 - Position Statements - Download

Item 14 - External Bids - Download

Item 15(a) - Draft Agenda March Board - Download

Item 15(b) - Draft Agenda May Exec - Download

Minutes

Exec Committee 24.02.21 - minutes - Download