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AGENDA ITEM 15 COTSWOLDS CONSERVATION BOARD Executive Committee Meeting 10am Thursday 26 May 2005 The Wheatsheaf Inn, High Street, Northleach DRAFT AGENDA 1. Apologies 2. Declaration(s) of Interest 3. Public Questions 4. Minutes of the Executive Committee Meeting 31 March 2005 5. Matters arising 6. Business Plan 2005/06 – reflecting Countryside Agency & Local Authority grants 7. Risk Assessment 8. Financial Memorandum of Agreement 9. Protocol with Local Authorities for shared/concurrent powers 10. Grassland Strategy for the Cotswolds AONB 11. Review of Friends of the Cotswolds 12. Draft agenda for the next Executive Committee Meeting 23 June 2005