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Annual General Meeting – Tuesday 27th June 2023

Venue

Following the Board Meeting

Agenda

Agenda - AGM 27 June 2023 - Download

Papers

Item 2, Appendix A - Draft AGM Minutes 21 June 2022 - Download

Item 3 - Approval of Financial and Governance Statements and Return - Download

Item 3, Appendix B - Internal Audit covering paper - Download

Item 3, Appendix B(i) - Internal Audit Report - Download

Item 3, Appendix C - Annual Governance Framework 2022-23 - Download

Item 3, Appendix D - Annual Governance and Accountability Return 2022-23 - Download

Item 3, Appendix D(i) Bank Reconciliation as at 31 March 2023 - Download

Item 3, Appendix E - CNL Statement of Accounts 2022-23 - Download

Item 3, Appendix E - CNL Statement of Accounts 2022-23Item 6, Appendix F - CNL Board Attendance Record 2022-23 - Download

Item 7 Appendix G - Executive Committee nomination statements - Download

Item 10, Appendix H - Schedule of Meetings for 2023-24 - Download

Item 10, Appendix I - Schedule of Meetings for 2024-25 - Download

Minutes

CNL Board AGM - 27 June 2023_DRAFT MINUTES - Download