Board Meeting - 28th June 2012

Date
28 June 2012
Type
Board Meeting

Agenda

Agenda 28 June 2012

Papers

Item 22: Casework Report

Item 22: Appendix A - Upper Thames Catchment Plan Response June 2012

Item 21: Pension Policy Review

Item 20: Draft Agenda for Board Meeting and Site Visits on 4 October 2012

Item 17: Appointment to Grants Sub Committee

Item 19: Draft Agenda for Executive Committee Meeting on 19 July 2012

Item 22: Appendix B - Bath & North East Somerset Infrastructure Strategy Comments

Item 22: Appendix C - Proposed Erection of Five Wind Turbines Near Bishops Itchington

Item 22: Appendix H - Cotswold District Housing Strategy Response from Board

Item 22: Appendix I - Board Response to Defra Consultation NPAS and Broads

Item 22: Appendix G - Response to National Rail Proposed Great Western Main Line

Item 22: Appendix F - Proposed Care Village in Moreton in Marsh

Item 22: Appendix D - Proposed Wind Turbines at Wickwar

Item 22: Appendix E - Proposed Energy From Waste Facility

Item 13: Annex A - Climate Change Strategy

Item 13: Climate Change Strategy

Item 8: Appendix C - Corporate Governance Action Plan 2012-13

Item 9: Appendix A - Statement of Accounts

Item 8: Appendix B - Review of Corporate Governance Framework 2011-12

Item 8: Appendix A - Code of Corporate Governance

Item 7: Appendix A - Cotswolds Conservation Board Annual Review 2011-12

Item 8: Review of Corporate Governance Framework

Item 9: Appendix B - Annual Return 2011-12

Item 9: Appendix C - Annual Return Variance Analysis 2011-12

Item 12: Management Plan 2013-18 update

Item 12: Appendix A - Management Plan Consultative Meetings Agenda

Item 11: Appendix A - Corporate Risk Register

Item 11: Review of Corporate Risk Register

Item 9: Statement of Accounts and Annual Return 2011-12

Item 10: Review of Financial Regulations

Item 7: Annual Review 2011-12

Minutes

Minutes 28 June 2012

Minutes 28 June 2012