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 - 20 February 2024 - Download
Papers
- Download Item 2(a) - CNL Board Meeting 17.10.23_DRAFT MINUTES
- Download Item 2(b) - CNL Board Meeting 17.10.23_ACTION LIST
- Download Item 3 - Exec Committee Meeting 23.01.24_DRAFT MINUTES
- Download Item 6 - CEO Report
- Download Item 6 Appendix A - Levelling Up and Regeneration Act
- Download Item 6 Appendix B - Targets and Outcomes Framework
- Download Item 7 - Work Programme and KPIs
- Download Item 7 Appendix A - Work Programme 2023-24 (progress report)
- Download Item 7 Appendix B - KPI Tracker
- Download Item 8(a) - Climate Action
- Download Item 8(a) Appendix A(i) - 3Keel CNL FINAL REPORT
- Download Item 8(a) Appendix A(ii) - 3Keel CNL Path to Net Zero Overview_One_Pager
- Download Item 8(b) - Annual Work Programme 2024-25
- Download Item 8(b) Appendix A - Detailed Work Programme 2024-25
- Download Item 8(c) - Committees, Working and Steering Groups 2024-25
- Download Item 8(d) - Management Plan 2025-30
- Download Item 8(d) Appendix A - Management Plan Production Schedule
- Download Item 9(a) i- Finance and Governance Committee Meeting Draft Minutes 16.11.2023
- Download Item 9(a) ii - Finance and Governance Committee Meeting Draft Minutes 02.02.2024
- Download Item 9(b) - Operating Budget 2024-25 Cover Paper
- Download Item 9(b) Appendix A - Budget 2024-25 - Reserves Movements
- Download Item 9(b) Appendix B - Budget 2024-25 - Income and Expenditure
- Download Item 9(b) Appendix C - Reserves Policy
- Download Item 9(c) - Risk Management Framework
- Download Item 9(c) Appendix A - Key Risk Register
- Download Item 9(d) i - External Audit 2022-2023 Closure Letter
- Download Item 9(d) ii - External Audit 2022-2023 Report and Certificate
- Download tem 9(d) iii - Annual Governance Statement 2022-2023
- Download Item 9(e) - Virements and New Contracts
- Download Item 10 - Draft Agenda (25 June 2024)
Minutes
CNL Board Meeting - 20.02.24_DRAFT MINUTES - Download