Draft minutes from the last meeting on 7 June
Agenda item 3 – Communication update including a proposal for a conference
Appendix 1
Agenda item 4 – Management Plans for the Roundhouse and Welshmill
Appendix 2 – The Roundhouse plan
Appendix 3 – Welshmill plan
Agenda item 5 – Financial update as of 31 July 017
Appendix 4 – Income and expenditure statement
Appendix 5 – Internal Auditors letter
Appendix 6 – Balance Sheet
Appendix 7 – Payments over £500
Agenda item 6 – Staff handbook and HR provision
Draft Staff Handbook September 2017
Agenda item 7 – Health and Safety update
Agenda item 8 – Acquisition of a third vehicle and recruitment of a full time Ranger
Agenda item 9 is confidential as it refers to specific members of staff. As a result the press and public will be asked to leave.
Approved minutes – 6 September 2017
