Agenda
Papers
Agenda Item 2 - Minutes - 17 September 2019 - Unconfirmed
Agenda Item 3 - A417 Consultation - Covering Paper - Draft
Agenda Item 3 - A417 Consultation - Annex A - Draft Consultation Response
Agenda Item 4 - Cover report to Exec for Counter Fraud Policy
Agenda Item 4 - Appendix A - Counter Fraud Corruption Policy 2019
Agenda Item 5 - Cover report to Exec for Conf Reporting
Agenda Item 5 - Appendix A - Confidential Reporting Procedure 2019
Agenda Item 6 - External Audit Report on 2018-19
Agenda Item 6 - Appendix A - External Auditor Report and Certificate
Agenda Item 7 - Business Plan 2019 20 Quarter 2 Review
Agenda Item 7 - Appendix A - Quarter 2 Financial Report
Agenda Item 8 - Business Planning Framework 2020-23
Agenda Item 8 - Appendix A - Business Plan 2020-23 Framework v1
Agenda Item 9 - Walking and Exploring Ambition
Agenda Item 11a - LEADER Programme Update
Agenda Item 11a - Appendix A Capreolus Distillery - Case Study
Agenda Item 11b - ELMS test update
Agenda Item 11c - External Bids Update
Agenda Item 11d - Task and Finish and Working Groups Update report Nov 2019
Agenda Item 11e - Draft Agenda Board Meeting 17 Dec 2019
Agenda Item 11f - Executive Committee Forward Plan