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Board Meeting – Tuesday 22nd October 2024

Venue

10am - Council Chambers, Cotswold District Council, Trinity Road, Cirencester GL7 1PX

Our Board meetings are open to the public. For Members of the Public wishing to join the meeting please email info@cotswolds-nl.org.uk to make us aware you will be joining us.

Agenda

CNL Board Meeting Agenda 22.10.24 - Download

Papers

Item 2(a) - CNL Board Meeting 16.07.24_DRAFT MINUTES - Download

Item 2(b) - CNL Board Meeting 16.07.24_ACTION LIST - Download

Item 3 - Exec Committee Meeting 17.09.24_DRAFT MINUTES - Download

Item 6 - CEO Report - Download

Item 7 - Work Programme and KPIs - Download

Item 7 Appendix A - Annual Work Programme 2024-25 (progress report) - Download

Item 7 Appendix B - KPI Measures and Tracking 2024-25 - Download

Item 8(a) - Management Plan 2025 - 30 - Download

Item 8(a) Appendix A - Management Plan consultation draft - Download

Item 8(a) Appendix B - NPPF and the Management Plan - Download

Item 8(b) - Health and Safety Policy and Activity - Download

Item 8(b) Appendix A - Health and Safety Policy - Download

Item 8(b) Appendix B - Health and Safety Process - Download

Item 8(c) - Management of Wild Deer Position Statement (for adoption) - Download

Item 9(a) - Finance and Governance Committee Draft Minutes 6.8.24 - Download

Item 9(b) - Budget Setting 2025-26 Process and Priorities - Download

Item 9(c)i - Counter Fraud and Corruption Policy October 2024 - Download

Item 9(c)ii - Confidential Reporting Procedure October 2024 - Download

Item 9(d) - Virements and New Contracts - Download

Item 10 - Draft Agenda for Board Meeting (25 Feb 2025) - Download

Minutes

CNL Board Meeting 22.10.24_DRAFT MINUTES - Download