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2020 Board meetings

Find all the dates, agendas and minutes of the Board of Scottish Canals meetings for 2020 below:

Table of Contents

Agenda for the Meeting of the Board of Scottish Canals 17.12.2020 [176.778 KB] Approved Minutes for the Meeting of the Board of Scottish Canals 17.12.2020 [140.783 KB]

Board Papers for the Meeting of the Board of Scottish Canals 17.12.2020

Agenda item 4 -Matters Arising and Review of Previous Action [121.39 KB] Agenda item 4ii – Scottish Canals Board and Committee Meetings Draft Forward Plan 2021-22 [22.091 KB] Agenda item 5 – Audit & Risk Committee Chair Report [213.249 KB] Agenda item 5ii – Schedule of Matters Reserved for the Board [647.865 KB]
Agenda for the Meeting of the Board of Scottish Canals 26.11.2020 [189.879 KB] Approved Minutes for the Meeting of the Board of Scottish Canals 26.11.2020 [133.464 KB]

Board Papers for the Meeting of the Board of Scottish Canals 26.11.2020

Agenda item 4 – Matters Arising and Review of Previous Action [121.29 KB] Agenda item 6 – Marketing & Communications Strategy [147.627 KB] Agenda item 6i – Marketing & Communications Strategy 2020-23 [647.868 KB] Agenda item 6ii – Marketing & Communications Strategy 2020-23 [707.965 KB] Agenda item 6iii – Marketing & Communications Strategy 2020-23 [92.789 KB]
Agenda for the Meeting of the Board of Scottish Canals 29.10.2020 [215.168 KB] Approved Minutes for the Meeting of the Board of Scottish Canals 29.10.2020 [205.339 KB]

Board Papers for the meeting of the Board of Scottish Canals 29th October 2020

Agenda item 6 – Matters arising and review of previous actions [127.892 KB] Agenda item 7 – Scottish Canals Board and Committee meetings draft forward plan 2020-22 [441.125 KB] Agenda item 8 – Corporate plan 2020-23 and Business Plan 2020-21 Key Performance Indicators [584.081 KB] Agenda item 9 – Q2 Corporate Services Directorate Report [573.799 KB] Agenda item 9i – Q2 Finance Report [573.799 KB] Agenda item 10 – Q2 Infrastructure Operations Directorate Report [1.131 MB] Agenda item 10i – Capital Works Programme 2020-21 [177.201 KB] Agenda item 11 – Q2 Revenue Regeneration Directorate Report [368.143 KB] Agenda item 12 – Q2 Policy Governance Directorate Report [301.695 KB] Agenda item 12i – Q2 Health & Safety Board Report [1.016 MB] Agenda item 12ii – Health & Safety Policy 2020-21 Appendix [147.404 KB] Agenda item 13 – Corporate Risk Dashboard [890.309 KB] Agenda item 14 – Environment Strategy Progress Review [236.769 KB]
Agenda for the Meeting of the Board of Scottish Canals 20.08.2020 [52.267 KB] Approved Minutes for the Meeting of the Board of Scottish Canals 20.08.2020 [194.137 KB]

Board Papers for the Meeting of the Board of Scottish Canals 20.08.2020

Agenda Item 4 – Matters Arising and Review of Previous Action [123.039 KB] Agenda Item 4i – Reservoir Management Update [152.804 KB] Agenda Item 4ii – Finance Update Report [215.264 KB] Agenda Item 5 – Audit & Risk Committee Chair Report and Annual ARC Report [716.728 KB] Agenda Item 6 – Annual Report and Accounts 2019-20 [150.352 KB] Agenda Item 6i – External Audit Annual Report to the Board and Auditor General for Scotland for 2019-20 Finance Year [707.885 KB] Agenda Item 6ii – Management Representation Letter [288.699 KB] Agenda Item 6iii – Approval of the Annual Report and Accounts 2019-20 [1.418 MB]
Agenda for the Meeting of the Board of Scottish Canals 23.07.2020 [325.092 KB] Approved Minutes for the Meeting of the Board of Scottish Canals 23.07.2020 [180.736 KB]

Board Papers for the Meeting of the Board of Scottish Canals 23.07.2020

Agenda Item 4 – Review of Previous Action [158.929 KB] Agenda Item 5 – Audit & Risk Committee Chair Report [130.831 KB] Agenda Item 6 – Corporate Risk Review [172.439 KB] Agenda Item 7 – Q1 Corporate Services Directorate Report [911.831 KB] Agenda Item 7i -Business Plan 2020-21 and Key Performance Indicators [237.374 KB] Agenda Item 7ii – Q1 Finance Report [1.212 MB] Agenda Item 8 – Q1 Infrastructure Operations Directorate Report [655.024 KB] Agenda Item 9 – Q1 Revenue Regeneration Directorate Report [478.965 KB] Agenda Item 10 – Q1 Policy Governance Directorate Report [288.767 KB] Agenda Item 10i Q1 HS Board Report [486 KB]
Agenda for the Meeting of the Board of Scottish Canals 23.04.2020 [53.389 KB] Approved Minutes for the Meeting of the Board of Scottish Canals 23.04.2020 [638.651 KB]

Board Papers for the Meeting of the Board of Scottish Canals 23.04.2020

Agenda Item 4 – Review of Previous Action [156.83 KB] Agenda Item 5 – Audit & Risk Committee Chair Report [22.424 KB] Agenda Item 6 – Businesss Continuity due to COVID-19 [380.563 KB] Agenda Item 7 – 2020-21 Business Plan & Budget Summary [313.344 KB] Agenda Item 7i – Capital Works Programme 2020-21 Summary [60.978 KB] Agenda Item 8i – Framework Document and GIA Funding Letter Update [168.375 KB] Agenda Item 8ii – Delegated Financial Authority update [265.603 KB] Agenda Item 9 – Q4 Business Report [319.864 KB] Agenda Item 10 – Q4 Finance & Performance Review Report [391.339 KB] Agenda Item 11 – Q4 Health & Safety Report Summary [180.649 KB] Agenda Item 12 – Q4 Asset Management Report [491.348 KB] Agenda Item 13 – Q4 Estates Commercial and Operations Report [460.423 KB] Agenda Item 14 – Q4 Communications and Engagement Report [165.668 KB] Agenda Item 15 – Corporate Risk Report [156.616 KB]
Agenda for the Meeting of the Board of Scottish Canals 12.03.2020 [50.244 KB] Approved Minutes for the Meeting of the Board of Scottish Canals 12.03.2020 [182.784 KB]

Board Papers for the Meeting of the Board of Scottish Canals 12.03.2020

Agenda Item 4 – Actions from Board Meetings [19.202 KB] Agenda Item 4i – Health & Safety Resource Update [169.579 KB] Agenda Item 5 – Corporate Plan [145.276 KB] Agenda Item 6i – Business Plan 2020-2021 – Scottish Government Budget 2020-2021 [159.993 KB] Agenda Item 6ii – Business Plan 2020-2021 – Draft Business Plan 2020-2021 [137.648 KB] Agenda Item 6 iii Business Plan 2020 [815.967 KB] Agenda Item 7 – Communications Strategy – Change Programme and Staff Survey Action Plan [137.757 KB] Agenda Item 8 -Finance Report.pdf – subject to redactions [527.052 KB] Agenda Item 8ii – Finance Report – Update on Financial Relationship with SG Transition to SG – subject to redactions [140.754 KB] Agenda Item 8iii – Finance Report – HMRC-VAT Assessment Update [165.443 KB]
Agenda for the Meeting of the Board of Scottish Canals 30.01.2020 [266.951 KB] Approved Minutes for the Meeting of the Board of Scottish Canals 30.01.2020 [187.392 KB]