Executive Committee - 24th May 2012

Date
24 May 2012
Type
Executive Meeting

Agenda

Agenda 24th May 2012

Papers

Item 16: Appendix A - Strategic Plan for Internal Audit 2012 - 2016

Item 16: Appointment of Internal Auditor

Item 17: Appendix A - i - Voluntary Wardens Annual Report 2011-12

Item 15: Corporate Risk Register

Item 15: Appendix A - Corporate Risk Register 2012-13

Item 13: Draft SoA and Annual Return Covering 2011-12

Item 14: Review of Financial Regulations

Item 17: Appendix A - ii - Wardens Report page 6

Item 17: Appendix A - iii - Wardens Report page 7

Item 19: Forest of Bowland Sustainable Tourism Symposium

Item 20: Draft Agenda 28th June 2012

Item 18: NPA Governance Consultation

Item 18: Appendix A - Defra NPA Consultation draft letter of response

Item 17: Appendix A - iv - Wardens Report page 8

Item 17: Cotswold Conservation Board Annual Review 2011-12

Item 13: Appendix B - Draft Annual Return 2011-12

Item 13: Appendix A - Draft Statement of Accounts 2011-12

Item 10: Appendix A - Defra - An overview of the Local Nature Partnership Role

Item 10: Appendix B - Local Nature Partnership application assessment criteria

Item 9: Implications of the NPPF for AONB and the Board

Item 9: Appendix B - Comparison of Planning Policy Statement 7 and NPPF

Item 8: Cotswold Conservation Board Annual Review 2011-12

Item 9: Appendix A - Analysis of outcome of Board response to draft NPPF

Item 10: Cotswolds Local Nature Partnership Application

Item 11: Appendix A - Cotswolds AONB Climate Change Strategy

Item 12: Appendix D - Annual Governance Statement - Section 2 Annual Return

Item 12: Review of Corporate Governance Framework

Item 12: Appendix C - Corporate Governance Action Plan 2012-13

Item 12: Appendix B - Review of Corporate Governance Framework 2011-12

Item 11: Draft Climate Change Strategy

Item 12: Appendix A - Draft revised Code of Corporate Governance

Item 8: Appendix A - Management Plan consultative meetings agenda

Minutes

Minutes 24 May 2012