Executive Committee - 28th May 2019

Agenda

28th May 2019

Papers

Draft Revised Constitution

Unconfirmed Minutes 30th April 2019

Agenda Item 06 - The Outcome of Local Authority and Parish Elections on 3rd May 2019

Agenda Item 06 - Appendix A (1)

Agenda Item 07 - Cotswold's Living Limestone Expression of Interest

Agenda Item 07 - Appendix A

Agenda Item 08 - Draft Statement of Accounts 2018-19

Agenda Item 08 - Appendix A

Agenda Item 08 - Appendix B

Agenda Item 09 - Review of Corporate Governance and Annual Governance Statement Annual Governance and Account

Agenda Item 09 - Appendix A

Agenda Item 09 - Appendix B (i)

Agenda Item 09 - Appendix B (ii)

Agenda Item 10 - Review of financial reserves

Agenda Item 10 - Appendix A

Agenda Item 10 - Appendix B

Agenda Item 11 - Financial Reporting to the Executive Committee

Agenda Item 12 - Annual Review 2018-29

Agenda Item 13 - Draft Tranquility Position Statement

Agenda Item 13 - Appendix A

Agenda Item 14 - DEFRA Environmental Land Management System Tests and Trials

Agenda Item 15A - Task and Finish and Working Groups

Agenda Item 15B - Discovery Centre Partnership Board

Agenda Item 15C - LEADER Programme Update

Agenda Item 15C - Appendix A

Agenda Item 16 - External Bids Update

Agenda Item 17A - The Review and Refresh of the Role Profile - Job Description for Board Members

Agenda Item 17A - Appendix A

Agenda Item 17B - Review and refresh of Board's Constitution

Agenda Item 18 - Recruitment for the Post of Chief Executive,Director

Agenda Item 19 - Board and Executive Committee Meeting Dates for 2020-21

Agenda Item 19 - Appendix A

Agenda Item 19 - Appendix B

Agenda Item 20 - Draft Agenda Board Meeting 25 June 2019

Agenda Item 21 - Executive Committee Forward Plan 2019-20

Minutes

Minutes 28 May 2019