Agenda
Agenda - CCB Executive Committee 27.05.20
Papers
Item 5 - Procurement Waivers 2019-20
Item 5 Appendix A - Relevant Transactions 2019-20
Item 6 Appendix A - Internal Audit Report
Item 6 Appendix B - AGAR Accounting Statement
Item 7 - Annual Governance Review
Item 7 Appendix A - Corporate Governance Framework
Item 7 Appendix B - AGAR Accounting Statement
Item 8 Appendix A - Bank Reconciliation
Item 8 Appendix B - AGAR Accounting Statement
Item 8 Appendix C - Statement of Accounts
Item 9 Appendix A - Art of Fundraising proposal 30 Apr 2020
Item 9 Appendix B - Cashflow forecast 14 May 2020
Item 10 - Landscape Enhancement Initiative Lodge Park Project Proposal
Item 10 Appendix A - Lodge Park Project Proposal Template
Item 10 Appendix B - Lodge Park LEI EOI
Item 10 Appendix B1 - Bridgeman Restoration Location
Item 10 Appendix B2 - Proximity to the Power Line
Item 10 Appendix B3 - Restoration replanting and management Master Plan
Item 10 Appendix B4 - Bridgeman Restoration Project Features
Item 10 Appendix B5 - View of pylons and power lines from site
Item 11 - Annual Review 2019-20
Item 12 - H&S Policy and Process
Item 12 Appendix A - H&S Policy FINAL
Item 12 Appendix B - H&S Process FINAL
Item 13 - Covid-19 Work Programme and Reforecast
Item 13 Appendix A - C-19 Work Prog 2020-21 RAG
Item 13 Appendix B - C-19 Reforecast
Item 14 - Key Performance Indicators
Item 14 Appendix A - KPIs Measure Definitions
Item 14 Appendix B - KPI Targets and Quarterly Reporting Format
Item 16 - ELM Test and ELM policy discussion document
Item 16 Appendix A - Red Kite Cotswolds ELMS report Final 2020-03-27
Item 17 - Employee Performance Reviews (Appraisals)
Item 17 Appendix A - Inspiring Great Performance
Item 19 - H&S Activity Summary Report 2019-20
Item 20(a) - External Bids Update
Item 20(b) - Walking and Exploring WG
Item 20(c) - Planning and Infrastructure WG
Item 20(d) - GCG Steering Group
Item 21(a) - Schedule of Meetings
Item 21(a) Appendix A - Schedule of Meetings for 2020-21
Item 21(b) - draft agenda June Board
Item 21(c) - draft agenda Sept Exec