Executive Meeting - Tuesday 25th May 2021

Date
25 May 2021
Type
Executive Meeting

Agenda

Agenda - Executive Committee - 25.05.21

Papers

Item 2(a) - Exec Committee 24.02.21 - Minutes_DRAFT

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

Item 3 - Board Meeting 24.03.21 - Minutes_DRAFT

Item 4 - Procurement Waivers 2020-21

Item 4 Appendix A - Relevant Transactions 2020-21

Item 5 - Internal Audit

Item 5 Appendix A - Internal Audit Report

Item 6 - Annual Governance Review

Item 6 Appendix A - Corporate Governance Framework

Item 7 - Annual Governance and Accountability Return 2020-21

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

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

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

Item 7 Appendix B - Bank Reconciliation 31 March 2021

Item 8 - Statement of Accounts 2020-21

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

Item 9 - CEO Report

Item 10 - Q4 Financial Report

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

Item 10 Appendix B - Income and Expenditure Report

Item 10 Appendix C - Key Performance Indicators

Item 11 - Our Vision for the Cotswolds

Item 11 Appendix A - A Cotswolds Vision

Item 12 - Key Performance Indicators 2021-22

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

Item 13 - Working and Steering Groups

Item 14 - Annual Review 2020-21

Item 15 - Climate Change Strategy progress report

Item 15 Appendix A - work in progress 1

Item 15 Appendix B - work in progress 2

Item 17 - External Bids

Item 18(a) - Draft Agenda June Board

Item 18(b) - Draft Agenda June AGM

Item 18(c) - Draft Agenda September Exec Committee

Minutes

Exec Committee 25.05.21 - minutes