Agenda
Agenda - Board Meeting 24.06.20
Papers
Unconfirmed Board Meeting Minutes 24th March 2020
Unconfirmed AGM Minutes - 24th March 2020
Unconfirmed Executive Committee Meeting Minutes 27th May 2020
Item 6 - Annual Governance Review
Item 6 Appendix A - Annual Internal Audit Report
Item 6 Appendix B - Review of Corporate Governance Framework
Item 6 Appendix C - Annual Governance Statement
Item 7 - Annual Accounts 2019-20
Item 7 Appendix A - Bank Reconciliation
Item 7 Appendix B - Statement of Accounts
Item 7 Appendix C - Accounting Statements
Item 8 - Annual Review 2019-20
Item 8 Appendix A - Annual Review 2019-20
Item 9 Appendix A - Art of Fundraising proposal
Item 9 Appendix B - Cashflow forecast
Item 10 - H&S Policy and Process
Item 10 Appendix A - H&S Policy
Item 10 Appendix B - H&S Process
Item 11 - Refreshed brand identity
Item 11 Appendix A - 2020 rebrand presentation
Item 11 Appendix B - Refreshed brand comms plan
Item 12 Appendix A - C-19 Reforecast
Item 13 - Key Performance Indicators
Item 13 Appendix A - KPIs Measure Definitions
Item 13 Appendix B - Targets and Reporting Format
Item 14 - Schedule of Meetings 2021-22
item 15 - ELM Test and ELM policy discussion document
Item 15 Appendix A - Cotswolds ELMS Red Kite report Final
Item 16 - Future Landscape report
Item 16 Appendix A - Combined scenarios COTSWOLDS in 2040
Item 16 Appendix B - Future Landscapes images
Item 18 Appendix A - External Bids Update
Item 19(a) - Schedule of Meetings
Item 19(a) Appendix A - Schedule of Meetings for 2020-21
Item 19(b) - draft agenda Sept Exec
Item 19(c) - draft agenda Oct Board
Board Meeting Agenda and Papers 24th June 2020