2025 Board meetings

Board Agenda 13 03 2025 [263.775 KB] Board Meeting Minutes Board approved [171.731 KB] Matters Arising [50.472 KB] Audit & Risk Committee Chair Report [104.394 KB] Internal Audit Charter [228.604 KB] Draft Internal Audit Plan 2025/26 [206.855 KB] ARC Terms of Reference [110.338 KB] Annual Report & Accounts 2023/24 [2.518 MB] Scottish Canals Annual Audit Report covering letter 2023/24 [162.898 KB] Scottish Canals Annual Audit Report 2023/24 [430.004 KB] Draft letter of representation [84.684 KB] CEO Overview and Q3 Business Plan Commitments Report [222.231 KB] Q3 KPI H&S Comms and Marketing Towpaths Report [606.401 KB] Q3 Finance Report [196.042 KB] Q3 Capital Investment Programme Report 2024/25 [89.328 KB] Q3 Commercial Investment Plan Report 2024/25 [92.255 KB]

Board Agenda 25 March 2025 [54.558 KB] Board Meeting Minutes Board approved [153.399 KB] Business Plan 2025/26 [16.582 MB] Capital Investment Programme 2025/26 [86.237 KB] Health & Safety Strategy 2025 [288.129 KB] Scottish Canals Framework Document [85.804 KB] Net Zero Progress update 2024/25 [83.472 KB]

Board Agenda 22 May 2025 [393.198 KB] Board Meeting Minutes Approved [87.806 KB] Matters Arising [56.491 KB] CEO Overview and Q4 Business Plan Commitments Report [254.853 KB] Q4 KPI H&S, Comms and Marketing and Towpath Report [796.775 KB] Q4 2024-25 Finance Report [212.194 KB] Q4 2024-25 Capital Investment Programme Report [93.899 KB] Q4 2024-25 Commercial Investment Plan Report [66.271 KB]

Board Agenda 28 August 2025 [96.225 KB] Board Meeting Minutes Approved [153.348 KB] Board Outstanding Actions [25.541 KB] Health and Safety Strategy 2025 28 Progress Report Appendix 1 [160.385 KB] Audit and Risk Committee Chair Report Redacted [331.371 KB] Governance Handbook and Scheme of Delegated Authority Board Report [131.752 KB] Governance Handbook and Scheme of Delegated Authority Appendix [388.15 KB] Anti Bribery Policy for Board Approval [314.027 KB] Anti Fraud Policy for Board Approval [324.894 KB] Whistleblowing Policy for Board Approval [330.827 KB] CEO Overview and Business Plan Commitments Report [394.923 KB] Q1 KPI HS Dashboard Corporate Comms Marketing Towpaths Report [925.36 KB] Q1 2025 26 Board Finance Report Appendix 1 Redacted [204.791 KB] Q1 2025 26 Capital Investment Programme Report Redacted [142.567 KB] Q1 2025 26 Commercial Investment Plan Quarterly Update Report Redacted [138.576 KB] Board Self Assessment Collated Responses 2025 [109.613 KB] Board and Audit Risk Committee Meetings Calendar 2025 26 27 [62.63 KB]