Following the Board Meeting
Boutflour Hall, Royal Agricultural University, Cirencester, Gloucestershire. GL7 6JS
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Agenda
Agenda - CNL AGM 23rd June 2026
Papers
Item 2 Appendix A AGM 24 June 25 Minutes DRAFT
Item 3 Approval of Accounts and AGAR
Item 3 Appendix B - Internal Audit covering paper
Item 3 Appendix B(ii) Annual Internal Audit Report 2025-26
Item 3 Appendix B(iii) - Signed Engagement Letter
Item 3 Appendix C Annual Governance Framework 2025-26
Item 3 Appendix D AGAR 2025-26
Item 3 Appendix D(i) Bank Reconciliation as at 31 March 2026
Item 3 Appendix E - Statement of Accounts 2025-26
Item 6 Appendix F Board Attendance Record 2025 26