Board Meeting - 25th June 2019

Agenda

Agenda - Board - 25th June 2019

Papers

Unconfirmed Minutes Board 26th March 2019

Unconifrmed Minutes AGM 26th March 2019

Unconfirmed Minutes Executive 30th April 2019

Unconfirmed Minutes Executive 28 May 2019

Agenda Item 08 - New appointees to the Board's Executive Committee and Planning and Infrastructure Working Group

Agenda Item 08 - Appendix A

Agenda Item 09 - Annual Review 2018-19 and Communications Update

Agenda Item 10 - Tranquility Position Statement

Agenda Item 10 - Appendix A

Agenda Item 11 - Review of Corporate Governance and Annual Governance Statement

Agenda Item 11 - Appendix A

Agenda Item 11 - Appendix B

Agenda Item 11 - Appendix C (i)

Agenda Item 11 - Appendix C (ii)

Agenda Item 12 - Statement of Accounts and Annual Governance Statement

Agenda Item 12 - Appendix A

Agenda Item 12 - Appendix B

Agenda Item 12 - Appendix C

Agenda Item 13 - Treasury Management Policy

Agenda Item 13 - Appendix A

Agenda Item 14 - Reserves Policy

Agenda Item 14 - Appendix A

Agenda Item 14 - Appendix B

Agenda Item 15 - A417 Missing Link

Agenda Item 15 - Appendix A

Agenda Item 15 - Appendix B

Agenda Item 15 - Appendix C

Agenda Item 16 - Revised Profile for Board Members

Agenda Item 16 - Appendix A

Agenda Item 17 - Revised Board Constitution

Agenda Item 18A - Task and Finish and Working Groups Update report

Agenda Item 18B - Partnership Board Update

Agenda Item 18C - LEADER Programme

Agenda Item 18C - Appendix A

Agenda Item 18E - Recuritment of new Chief Executive for the Board

Agenda Item 20 - Board and Executive Committee Meeting dates for 2020-21

Agenda Item 20 - Appendix A

Agenda Item 20 - Appendix B

Agenda Item 21 - Executive Committee Forward Plan for 2019-20

Minutes

Meeting Minutes 25th June 2019