Agenda
Board Meeting Agenda - 22 February 2022
Papers
Item 2a - Draft Board Meeting Minutes 12.10.21
Item 2b - Draft Board Meeting Action List - 12.10.21
Item 3 - Draft Exec Committee Minutes - 25.01.22
Item 7 - Annual Work Programme and KPIs
Item 7 Appendix A - Work Programme 21-22 Progress Report
Item 7 Appendix B - Key Performance Indicators
Item 8a Appendix A - Management Plan Issues Paper
Item 8a Appendix B - Planning Day Results
Item 8a Appendix C - Planning Day Outcomes
Item 8a Appendix D - Management Plan Timeline
Item 8b - Climate Change Strategy
Item 8b Appendix A - CNL Climate Change Strategy draft for adoption Feb 2022
Item 8b Appendix B - CNL stakeholder strategies
Item 8c - Annual Work Programme 2022-23
Item 8c Appendix A - Work Programme 22-23
Item 8d - Working and Steering Groups 2022-23
Item 8d Appendix A - Key Areas of Focus
Item 9 - Finance and Governance Sub-Committee
Item 9a - F&G Draft Minutes 07.02.22
Item 9b - Q3 (2021-22) Finance Report
Item 9c - 2022-23 Draft Budget
Item 9c Appendix 1 - Budget 2022-23 Income & Expenditure
Item 9c Appendix 2 - Budget 2022-23 Reserves Analysis
Item 9c Appendix 3 - Budget 2022-23 Net Surplus-Deficit by Area
Item 9d(i) - Risk Management Framework
Item 9d(ii) - Key Risk Register
Item 10 - Draft Board Agenda 21 June 2022