Agenda
Agenda - CCB Executive Committee 25.02.20
Papers
Unconfirmed Executive Meeting Minutes 5th November 2019
Unconfirmed Board Meeting Minutes 17th December 2019
Item 4 Appendix A - Business Plan 2020-23 Framework
Item 4 Appendix B - Work Programme 2020-21
Item 4 Appendix C - 2020-21 Budget
Item 5 - Executive Committee terms of office
Item 6 - Task & Finish and Working Groups
Item 7 Appendix A - Risk Management Framework
Item 7 Appendix B - Key Risk Register
Item 8a Appendix A - Treasury Management
Item 8b - Financial Investment Performance
Item 8b Appendix A - Financial Investment Performance
Item 9 - Business Plan 2019 20 Quarter 3 Review
Item 9 Appendix A - Q3 Financial Report
Item 11 - Planning and Development Position Statement - Covering Paper
Item 11 Appendix A - Planning and Development Position Statement
Item 13 - Rail Corridor Project Briefing
Item 13 Appendix A - Rail Corridor Project Full
Item 14 - Organisational Governance Review
Item 15 - LEADER Programme Update Feb 2020
Item 16 - Board Member Induction and Code of Conduct
Item 16 Appendix A - Code of Conduct for Board Members of Public Bodies
Item 17a - External Bids Update
Item 17b - T&F and WGs - annual summary Feb 2020
Item 17c - draft agenda for March Board (2)
Item 17d - draft agenda for March AGM
Item 17e - draft agenda for May Exec