Venue
10am - Cirencester Baptist Church, Chesterton Lane, Cirencester, GL7 1YE
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 - 17 October 2023 - Download
Papers
Item 2(a) - Board Meeting Draft Minutes 27.06.23 - Download
Item 2(b) Board Meeting Action List 27.06.23 - Download
Item 3 - Exec Committee Draft Minutes 19.09.23 - Download
Item 6 - CEO Report - Download
Item 6 Appendix A - Written Ministerial Statement (Members Briefing) - Download
Item 7 - Work Programme and KPIs - Download
Item 7 Appendix A - Annual Work Programme 2023-24 (mid-year progress report) - Download
Item 7 Appendix B - Key Performance Indicators 2023-24 - Download
Item 8(a) - Board Constitution - Download
Item 8(a) Appendix A - Board Constitution Updated October 2023 - 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 9(a) - Finance and Governance Committee Draft Minutes 25.08.23 - Download
Item 9(b) - Budget Setting 2024-25 Process and Priorities - Download
Item 10 - Draft Agenda for Board Meeting (20 Feb 2024) - Download
Minutes
CNL Board Meeting - 17.10.23_DRAFT MINUTES - Download