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Board Meeting – Tuesday 21st February 2023

Venue

10am - Cotswold District Council Chambers, Trinity Road, Cirencester, Gloucestershire, GL7 1PX

For Members of the Public wishing to join the meeting please let us know at info@cotswolds-nl.org.uk.

Agenda

CNL Board Meeting Agenda - 21.02.23 - Download

Papers

Item 2(a) - Draft Board Meeting Minutes 11.10.22 - Download

Item 2(b) - Board Meeting Action List 11.10.22 - Download

Item 3 - Draft Exec Committee Minutes 24.01.23 - Download

Item 4 - Glorious Cotswold Grasslands Feb 23 - Download

Item 5 - Farming in Protected Landscapes Feb 23 - Download

Item 6 - CEO Report - Download

Item 6, Appendix A - National Activity and Strategy - Download

Item 7 - Annual Work Programme and KPIs - Download

Item 7 Appendix A - Work Programme 2022-23 (progress) - Download

Item 7 Appendix B - Key Performance Indicators - Download

Item 8(a) - Management Plan - Download

Item 8(a) Appendix A - 2023-25 Management Plan - Download

Item 8(b) - Annual Work Programme 2023-24 - Download

Item 8(b) Appendix A - Annual Work Programme 2023-24 - Download

Item 8(c) - Committees, Working and Steering Groups 2023-24 - Download

Item 9(a)i - Finance & Governance Minutes 08.11.22 - Download

Item 9(a)ii - Finance & Governance Minutes 31.01.23 - Download

Item 9(b) - Budget 2023-24 - Download

Item 9(b) Appendix 1 - I&E 2023-24 - Download

Item 9(b) Appendix 2 - Reserves Analysis 2023-24 - Download

Item 9(b) Appendix 3 - By Area 2023-24 - Download

Item 9(b) Appendix 4 - Key Measures 2023-24 - Download

Item 9(c) - Risk Management Framework - Download

Item 9(c) Appendix A - Key Risk Register - Download

Item 9(d) - External Audit 2021-22 Report & Certificate - Download

Item 10 - Draft Agenda (27 June 2023) - Download

Minutes

Board Meeting Minutes - 21 February 2023 - Download