Tuesday 17th January 2023 at 10.00am
| Item | Item Description | Action(s) | Who |
| Apologies for absence | To receive apologies for absence | Chairman | |
| Minutes of the previous meeting | To approve and sign the minutes of the meeting held on 17th November 2022 | The Board & Chairman | |
| Financial update | To receive an overview of ESALC finances; subscription fees, and to update on the CCLA savings account | Cllr. Keith Stevens | |
| Planning, targets and the Government’s plan | To discuss the Government’s plan with regards to planning and targets and the response from ESALC and the DALC’s | Cllr. David Young & The Board | |
| Queen’s Green Canopy | Update on recording of trees on the national digital map by the end of March 2023 | CEO | |
| Dealing with difficult councils | To discuss policy relating to the number of hours of support contained within the subscription | CEO & The Board | |
| Elections | To include campaign to encourage more candidates and update on election training | CEO | |
| CEO update | To include clerk recruitment and training update [inc. upcoming forums] | CEO | |
| District Associations | Report from recent meetings | DALC Chairmen | |
| Any other matters raised by Board members | All | ||
| Date of next meeting | To be arranged | The Board |