Agenda
CNL Board Meeting Agenda 22.10.24
Papers
Item 2(a) - CNL Board Meeting 16.07.24_DRAFT MINUTES
Item 2(b) - CNL Board Meeting 16.07.24_ACTION LIST
Item 3 - Exec Committee Meeting 17.09.24_DRAFT MINUTES
Item 7 - Work Programme and KPIs
Item 7 Appendix A - Annual Work Programme 2024-25 (progress report)
Item 7 Appendix B - KPI Measures and Tracking 2024-25
Item 8(a) - Management Plan 2025 - 30
Item 8(a) Appendix A - Management Plan consultation draft
Item 8(a) Appendix B - NPPF and the Management Plan
Item 8(b) - Health and Safety Policy and Activity
Item 8(b) Appendix A - Health and Safety Policy
Item 8(b) Appendix B - Health and Safety Process
Item 8(c) - Management of Wild Deer Position Statement (for adoption)
Item 9(a) - Finance and Governance Committee Draft Minutes 6.8.24
Item 9(b) - Budget Setting 2025-26 Process and Priorities
Item 9(c)i - Counter Fraud and Corruption Policy October 2024
Item 9(c)ii - Confidential Reporting Procedure October 2024
Item 9(d) - Virements and New Contracts
Item 10 - Draft Agenda for Board Meeting (25 Feb 2025)