Board Meeting - 30th June 2016

Date
30 June 2016
Type
Board Meeting

Agenda

Agenda Board Meeting 30th June 2016

Papers

Confirmed Minutes of the Executive Committee Meeting 28th April 2016

Unconfirmed Minutes of the Executive Committee Meeting 2nd June 2016

National Grid Wormington to Sapperton Presentation and Discharge of Monitoring Condition

Appendix1- National Grid Amec Foster Wheeler Letter Draft Discharge v2

Appendix2 - National Grid Draft Letter from CCB

L&W SC Action and Decision Sheet, 10th May 2016

L&W SC Pre-Application Charging

L&W SC Revised Version of the Setting Position Statement 2016

C&M SC Review of The Landscape Strategy and Guidelines

LS&G SC Landscape Character Assessment Map

LS&G SC 1 Escarpment Outliers 2016

LS&G SC 2 Escarpment 2016

LS&G SC 3 Rolling Hills and Valleys 2016

LS&G SC 4 Enclosed Limestone Valley v4 for Adoption 2016

LS&G SC 5 Settled Valleys v4 for Adoption 2016

LS&G SC 6 Ironstone Hills and Valleys v4 for Adoption 2016

LS&G SC 7 High Wold 2016

LS&G SC 8 High Wold Valley 2016

LS&G SC 9 High Wold Dip Slope 2016

LS&G SC 10 High Wold Dip Slope Valley v3 for Adoption 2016

LS&G SC 11 Dip Slope Lowland v3 for Adoption 2016

LS&G SC 12 Dip Slope Lowland Valley v3 for Adoption 2016

LS&G SC 13 Low Limestone Plateau v4 for Adoption 2016

LS&G SC 14 Cornbrash Pastoral Lowlands v3 for Adoption 2016

LS&G SC 15 Farmed Slopes v3 for Adoption 2016

LS&G SC 16 Broad Floodplain Valley v4 for Adoption 2016

LS&G SC 17 Pastoral Lowland Vale v3 for Adoption 2016

LS&G SC 18 Settled Unwooded Vale v4 for Adoption 2016

LS&G SC 19 Unwooded Vale v4 for Adoption 2016

E&A SC Action and Decision Sheet, 22nd March 2016

G SC Action and Decision Sheet, 5th April 2016

Review of Corporate Governance and Annual Governance Statement 2015-16

Appendix A Review of Corporate Governance and Annual Governance Statement 2015-16

Appendix B Annual Governance Statement

Appendix C Internal Audit Opinion

Statement of Accounts and Annual Return 2015-16

Appendix A Statement of Accounts 2015-16

Appendix B Annual Return Accounting Statements

Corporate Risk Register

Appendix A Corporate Risk Register

Cotswolds LEADER Programme Update

Cotswolds LEADER Eligible Applications Map

The Cotswolds Discovery Centre

Draft Agenda for Next Executive Committee Meeting

Executive Committee Forward Plan 2016-17

Cotswolds AONB 50th Anniversary Reception

Annual Review 2015