Executive Committee - 6th February 2014

Date
6 February 2014
Type
Executive Meeting

Agenda

Executive 6th Feb

Papers

action plan

Changes to financial regulations

Report Annual Forum

Annual Forum programme

annual governance

review of corporate governance

IA strategic plan

Report review of corporate governance

corporate governance code

Report from the Sub-Committees

Draft Board Agenda 20th March 2014

Draft Business Plan 2014-17

Draft Business Plan 2014-17

Draft Business Plan 2014-17

Draft Business Plan 2014-17

Healthy People:Healthy Countryside

Impact of European Elections

Casework information items

Draft national policy statement for national networks

annex 2 IA recommendations

annex IA report progamme 13-14

Map 14th round PEDL consultation

AONB and coalfields

AONB and PEDL Map

Map 14th round PEDL consultation

Report unconventional hydrocarbon resources

Review of quarter 3

Report pension fund valuation

Appendix A pension fund valuation

Shale gas basins

Planning update report

Internal audit report

Annual return

IA executive summary

The Landscape Declaration

The Landscape Declaration report

Appendix 'A' Planning update

Appendix 'B' Planning update _Bourton

Appendix 'C' Planning update - brown route

Quarter 3 Report

Minutes

6 February