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Extraordinary General Meeting – Friday 28th June 2024

Venue

9am - Teams meeting

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 so we can share the joining instructions with you.

Please see the Notice of Extraordinary Meeting below.

Agenda

Notice of Extraordinary Meeting - Download

Agenda - CNL EGM 28 June 2024 - Download

Papers

Item 2 - Approval of Accounts and AGAR Cover Paper - Download

Item 2 Appendix A - Internal Audit covering paper - Download

Item 2 Appendix A (i) - AIAR 2023-24 - Download

Item 2 Appendix A (ii) - Internal Audit Report - Download

Item 2 Appendix B - Annual Governance Framework 23-24 - Download

Item 2 Appendix C - AGAR 2023-24 - Download

Item 2 Appendix C (i) Bank Reconciliation - Download

Item 2 Appendix D Statement of Accounts 23-24 - Download

Minutes

CNL Board EGM - 28 June 2024 Minutes DRAFT - Download