Board Meeting - 13th December 2012

Date
13 December 2012
Type
Board Meeting

Agenda

Agenda 13th December 2012

Papers

Item 15: Amendments to the Boards Constitution

Item 16: Draft Agenda for Executive Committee on 7th February 2013

Item 14: Code of Conduct and Members Register of Interest

Item 13: NAAONB & Europarc Federation Conference Report

Item 13: Appendix B - Europarc 2012 Report

Item 19: Appendix A - Decision Letter re Windfarm at Stinchcombe (use pp1 & 16 only)

Item 19: Appendix B - Lets Talk Health - Gloucestershire NHS Consultation Flyer

Item 20: Schedule of Meetings in 2013 Report

Item 20: Appendix A - Schedule of Meetings in 2013

Item 19: Casework Information Items

Item 19: Appendix C - Gloucestershire NHS Health & Wellbeing Strategy Draft Response

Item 13: Appendix A - Annual Conference of the National Association for AONB's 2012 Report

Item 12: Report - Scheme of Members Allowances for 2013-2014

Item 9: Report - Climate Change Advisory Service

Item 10: Appendix A - Business Plan 2013-2016 Draft 1.1

Item 9: Appendix A - Climate Change Advice & Support Flyer

Item 8: Cotswolds AONB Management Plan Review Update

Item 6: Report - October site visits

Item 10: Appendix C - Business Plan 2013-2016 Budget Summart Draft 1.1

Item 10: Appendix B - Business Plan 2013-2016 3 Year Work Programme Draft 1.1

Item 12: Appendix A - Scheme of Members Allowances for 2013-2014

Item 11: Friends of the Cotswolds Annual Report

Item 11: Appendix A - Friends of the Cotswolds Formal Accounts for 2011-2012

Item 10: Business Plan 2013-2016 Report

Item 6: Appendix A - Summary of site visits on 4th October 2012

Minutes

Minutes

Minutes