Board Meeting - 10th December 2009

Date
10 December 2009
Type
Board Meeting

Agenda

AGM Agenda

Agenda

Papers

Item 20: Draft Agenda 28 January 2010

Item 25: Schedule of Meetings 2010

CASEWORK ITEM i: Response to draft PPS15

CASEWORK ITEM ii: Light Pollution Data Extent Map

Item 19: Appendix A - Draft Treasury Management Strategy

Item 19: Report - Treasury Management Strategy

Item 17: Report - Scheme of Members Allowances for 2010-11

Item 17: Appendix A - Monitoring Officers Report to Executive Committee

Item 18: Report - Anti Fraud and Corruption Policy

Item 18: Appendix A - Revised Anti Fraud Corruption Strategy

CASEWORK ITEM ii: Tranquility Data Extent Map

CASEWORK ITEM ii: Tranquillity and Dark Skies

AGM Agenda Item 6: Appointments to Sub Committees

AGM Agenda Item 6: Annex A - Sub Committee Membership

AGM Agenda Item 7: Nominations for Standards Committee

AGM Agenda Item 8: External Appointments

AGM Agenda Item 5: Election of Executive Committee

AGM Agenda Item 4: Record of Attendance Report

CASEWORK ITEM iii: Upper Rissington Planning Application

AGM Agenda item 2: Election of Chairman

AGM Agenda Item 3: Election of Vice Chairman

AGM Agenda Item 4: Attendance Spreadsheet

Item 16: ANPA Conference Report

Item 15: Report - Higher Level Stewardship

Item 9: Report - Wormington - Sapperton Gas Pipeline

Item 9: Appendix Ai - Pipeline Decision letter

Item 9: Appendix Aii - Pipeline Conditions

Item 9: Appendix B - Pipeline Silkin Test

Item 8: Appendix B - Business Plan Work Programme

Item 8: Appendix A - Draft Business Plan 2010-13

Item 6: Appendix A - Action Plan

Item 6: Appendix B - Annual Audit Letter 2008/09

Item 7: Report and Appendices - Business Plan 2009-12 Quarter 2 Review

Item 8: Report - Draft Business Plan

Item 9: Appendix C - National Grid Press Release

Item 9: Appendix D - Outline Financial Agreement

Item 12: Report - Significance of the Setting of the AONB

Item 12: Appendix A - Significance of the Setting of the AONB

Item 13: Report - Friends of the Cotswolds

Item 14: Report - DMO

Item 11: Appendix A - Position Statement on the Keeping of Horses

Item 11: Report - Position Statement on the Keeping of Horses

Item 10: Report - Information & Interpretation Centre Proposal

Item 10: Appendix A - Projected Costs

Item 10: Appendix B - Promotional Plan

Item 6: Report - Audit Commission Annual Audit Letter

Minutes

Minutes Board Meeting 10 December 2009

Minutes December 2009 AGM

Minutes AGM 10th December 2009