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Executive Meeting – Tuesday 25th May 2021

Venue

10am - 1pm 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 - 25.05.21 - Download

Papers

Item 2(a) - Exec Committee 24.02.21 - Minutes_DRAFT - Download

Item 2(b) - Exec Committee 24.02.21 - Actions Arising - Download

Item 3 - Board Meeting 24.03.21 - Minutes_DRAFT - Download

Item 4 - Procurement Waivers 2020-21 - Download

Item 4 Appendix A - Relevant Transactions 2020-21 - Download

Item 5 - Internal Audit - Download

Item 5 Appendix A - Internal Audit Report - Download

Item 6 - Annual Governance Review - Download

Item 6 Appendix A - Corporate Governance Framework - Download

Item 7 - Annual Governance and Accountability Return 2020-21 - Download

Item 7 Appendix A - AGAR page 3 Internal Audit Report 2020-21 - Download

Item 7 Appendix A - AGAR page 4 Section 1 Annual Governance Statement 2020-21 - Download

Item 7 Appendix A - AGAR page 5 Section 2 Accounting Statements 2020-21 - Download

Item 7 Appendix B - Bank Reconciliation 31 March 2021 - Download

Item 8 - Statement of Accounts 2020-21 - Download

Item 8 Appendix A - DRAFT Statement of Accounts 2020-21 - Download

Item 9 - CEO Report - Download

Item 10 - Q4 Financial Report - Download

Item 10 Appendix A - Reserves Movements and Year-End Position Report - Download

Item 10 Appendix B - Income and Expenditure Report - Download

Item 10 Appendix C - Key Performance Indicators - Download

Item 11 - Our Vision for the Cotswolds - Download

Item 11 Appendix A - A Cotswolds Vision - Download

Item 12 - Key Performance Indicators 2021-22 - Download

Item 12 Appendix A - KPI(3b) - Statutory Consultee - Download

Item 13 - Working and Steering Groups - Download

Item 14 - Annual Review 2020-21 - Download

Item 15 - Climate Change Strategy progress report - Download

Item 15 Appendix A - work in progress 1 - Download

Item 15 Appendix B - work in progress 2 - Download

Item 17 - External Bids - Download

Item 18(a) - Draft Agenda June Board - Download

Item 18(b) - Draft Agenda June AGM - Download

Item 18(c) - Draft Agenda September Exec Committee - Download

Minutes

Sorry, there are no minutes available for this meeting