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Board Meeting – Tuesday 20th February 2024

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