Agenda
CNL Board Meeting Agenda - 17 October 2023
Papers
Item 2(a) - Board Meeting Draft Minutes 27.06.23
Item 2(b) Board Meeting Action List 27.06.23
Item 3 - Exec Committee Draft Minutes 19.09.23
Item 6 Appendix A - Written Ministerial Statement (Members Briefing)
Item 7 - Work Programme and KPIs
Item 7 Appendix A - Annual Work Programme 2023-24 (mid-year progress report)
Item 7 Appendix B - Key Performance Indicators 2023-24
Item 8(a) - Board Constitution
Item 8(a) Appendix A - Board Constitution Updated October 2023
Item 8(b) - Health and Safety Policy and Activity
Item 8(b) Appendix A - Health and Safety Policy
Item 8(b) Appendix B - Health and Safety Process
Item 9(a) - Finance and Governance Committee Draft Minutes 25.08.23
Item 9(b) - Budget Setting 2024-25 Process and Priorities
Item 10 - Draft Agenda for Board Meeting (20 Feb 2024)