2021 Board meetings
Find all the dates, agendas and minutes of the Board of Scottish Canals meetings for 2021 here.
Table of Contents
22nd December 2021
Agenda for the meeting of the Board of Scottish Canals 22.12.2021 [69.242 KB]
Approved Minutes for the Board of Scottish Canals 22.12.2021 [138.016 KB]
Agenda for the meeting of the Board of Scottish Canals 22.12.2021 [69.242 KB]
Approved Minutes for the Board of Scottish Canals 22.12.2021 [138.016 KB]
16th December 2021
Board Papers for the meeting of the board of Scottish Canals 22.12.2021
16th December 2021
Agenda for the meeting of the Board of Scottish Canals 16.12.2021 [169.488 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 16.12.2021 [177.759 KB]
2020-21 ARA – Combined Report Dec 20 final [1.09 MB]
Final Annual Report to the Board and the AGS for Scottish Canals December 2021 201221 [9.085 MB]
SC Letter of Representation – 20-12-2021 [130.447 KB]
25th November 2021
The Board Members, accompanied by the Chief Operating Officer, met Graeme Dey MSP, Minister for Transport for an outdoor walk/talk strategy discussion starting from Leamington Lift Bridge in Edinburgh (Fountainbridge) at 10.00am.
16th December 2021
25th November 2021
21st October 2021
The Board Members, accompanied by the Chief Operating Officer, met Graeme Dey MSP, Minister for Transport for an outdoor walk/talk strategy discussion starting from Leamington Lift Bridge in Edinburgh (Fountainbridge) at 10.00am.
Agenda for the meeting of the Board of Scottish Canals 21.10.2021 [133.807 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 21.10.2021 [159.792 KB]
Board Papers for the meeting of the board of Scottish Canals
21st October 2021
23rd September 2021
Agenda Item 4 – Matters Arising and Review of Previous Action [73.343 KB]
Agenda Item 5 – Finance & Business Services Committee Chair’s Report to ARC [143.158 KB]
Agenda Item 6(i) – Balance Scorecard Q2 2021-22 [899.465 KB]
Agenda Item 6(ii) – Monthly Finance Update Report – November [93.601 KB]
Agenda Item 6(iii) – Scottish Canals Framework Document [128.735 KB]
Agenda Item 6(iv) – Revised Scheme of Delegation 2021-22pdf [253.508 KB]
Agenda Item 7 – Audit Risk Committee Chair Report [106.582 KB]
Agenda for the meeting of the Board of Scottish Canals 21.10.2021 [133.807 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 21.10.2021 [159.792 KB]
Agenda for the meeting of the Board of Scottish Canals 23.09.2021 [137.197 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 23.09.2021 [139.338 KB]
25th November 2021
26th August 2021
23rd September 2021
Agenda for the meeting of the Board of Scottish Canals 26.08.2021 [136.535 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 26.08.2021 [153.496 KB]
21st October 2021
Agenda for the meeting of the Board of Scottish Canals 23.09.2021 [137.197 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 23.09.2021 [139.338 KB]
8th July 2021
Board Papers for the meeting of the board of Scottish Canals 21.10.2021
Agenda for the meeting of the Board of Scottish Canals 08.07.2021 [121.058 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 08.07.2021 [110.132 KB]
Agenda Item 4 – Matters Arising and Review of Previous Action [81.38 KB]
Agenda Item 5 – Audit Risk Committee Chair Report [94.954 KB]
Agenda Item 5ii – Annual Procurement Report 2021 [185.144 KB]
Agenda Item 6 – Q2 Finance & Business Services Directorate Report [228.408 KB]
Agenda Item 7 – Q2 Infrastructure and Operations Directorate Report [207.68 KB]
Agenda Item 7i – Q2 2021-22 Capital Investment Programme Update_Redacted [447.741 KB]
Agenda Item 8 – Q2 People, Safety & Governance Directorate Report [183.134 KB]
Agenda Item 8i – Q2 Health Safety Report [448.795 KB]
Agenda Item 8ii – Framework Document Update [89.02 KB]
Agenda Item 9 – Q2 Revenue Regeneration Directorate Report [252.809 KB]
26th August 2021
17th June 2021
Agenda for the meeting of the Board of Scottish Canals 26.08.2021 [136.535 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 26.08.2021 [153.496 KB]
Agenda for the meeting of the Board of Scottish Canals 17.06.2021 [125.023 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 17.06.2021 [155.719 KB]
23rd September 2021
20th May 2021
Board Papers for the meeting of the board of Scottish Canals 23.09.2021
8th July 2021
Agenda for the meeting of the Board of Scottish Canals 20.05.2021 [135.863 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 20.05.202120 [192.777 KB]
Agenda Item 4 – Matters Arising and Review of Previous Action [76.102 KB]
Agenda Item 5 – Climate Emergency Update on Net Zero [301.509 KB]
Agenda for the meeting of the Board of Scottish Canals 08.07.2021 [121.058 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 08.07.2021 [110.132 KB]
29th April 2021
17th June 2021
Agenda for the meeting of the Board of Scottish Canals 29.04.2021 [157.039 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 29.04.2021 [133.024 KB]
26th August 2021
Agenda for the meeting of the Board of Scottish Canals 17.06.2021 [125.023 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 17.06.2021 [155.719 KB]
25th March 2021
Board Papers for the meeting of the board of Scottish Canals 26.08.2021
Agenda for the meeting of the Board of Scottish Canals 25.03.2021 [194.001 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 25.03.2021 [152.552 KB]
Agenda Item 4 – Matters Arising and Review of Previous Action [84.754 KB]
Agenda Item 6 – Q1 Finance & Business Services Directorate Report [174.493 KB]
Agenda Item 7 – Q1 Infrastructure and Operations Directorate Report [225.225 KB]
Agenda Item 8 – Q1 Revenue Regeneration Directorate Report [318.635 KB]
Agenda Item 9 – Q1 People, Safety & Governance Directorate Report [184.714 KB]
Agenda Item 9i – Q1 Health & Safety Report [372.851 KB]
Agenda Item 10i -AntiBribery Policy and Controls [427.414 KB]
Agenda Item 10ii – Counter Fraud Policy [266.318 KB]
Agenda Item 10iii – Codes of Conduct Board and Employees and Whistleblowing Policy [518.115 KB]
20th May 2021
25th February 2021
Agenda for the meeting of the Board of Scottish Canals 20.05.2021 [135.863 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 20.05.202120 [192.777 KB]
Agenda for the meeting of the Board of Scottish Canals 25.02.2021 [192.145 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 25.02.2021 [127.028 KB]
8th July 2021
28th January 2021
29th April 2021
17th June 2021
Agenda for the meeting of the Board of Scottish Canals 29.04.2021 [157.039 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 29.04.2021 [133.024 KB]
Board Papers for the meeting of the board of Scottish Canals 17.06.2021
Agenda Item 4 – Matters Arising and Review of Previous Action [15.833 KB]
Agenda Item 5 – Audit & Risk Committee Chair Report.docx [104.917 KB]
Agenda Item 9 – 2021-22 Capital Investment Programme Update [186.203 KB]
Agenda Item 10 – Lock 16 Update [179.159 KB]
25th March 2021
Agenda for the meeting of the Board of Scottish Canals 25.03.2021 [194.001 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 25.03.2021 [152.552 KB]
20th May 2021
Board Papers for the meeting of the board of Scottish Canals 20.05.2021
25th February 2021
Agenda Item 4 – Matters Arising and Review of Previous Action [24.041 KB]
Agenda Item 6 – Q4 Finance & Business Services Directorate Report [171.022 KB]
Agenda Item 7 – Q4 Infrastructure and Operations Directorate Report [201.169 KB]
Agenda Item 7i – Q4 (Full Year) Capital Investment Programme 2020-21 [142.364 KB]
Agenda Item 8 – Scottish Parliament Election 2021- Summary of Party Manifestos – Copy [111.812 KB]
Agenda Item 9 – Q4 People Policy & Governance Directorate Report [232.963 KB]
Agenda for the meeting of the Board of Scottish Canals 25.02.2021 [192.145 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 25.02.2021 [127.028 KB]
29th April 2021
28th January 2021
Board Papers for the meeting of the board of Scottish Canals 29.04.2021
Agenda Item 4 – Matters Arising and Review of Previous Action [25.434 KB]
Agenda Item 5 – Q4 Finance Report final [157.507 KB]
Agenda Item 8 – Scottish Parliament Election 2021- Summary of Party Manifestos – Copy [111.812 KB]
25th March 2021
Board Papers for the meeting of the board of Scottish Canals 25.02.2021
Agenda Item 4 – Matters Arising and Review of Previous Action [66.861 KB]
Agenda Item 5 – Audit & Risk Committee Chair Report [154.954 KB]
Agenda Item 5ii – Scottish Canals Annual Internal Audit Plan 2021-22 [229.396 KB]
Agenda Item 5iii – Asset Management Policy [133.091 KB]
Agenda Item 5iv – Risk Appetite Statement [274.745 KB]
Agenda Item 6i – 2021-22 Business Plan [60.351 KB]
Agenda Item 6i – Scottish Canals Annual Business Plan April 2021-22 [218.697 KB]
Agenda Item 7 – Climate Emergency & Environmental Strategy [160.09 KB]
Agenda Item 9 – AOB – Charitable Company – Appointment of Director [150.691 KB]
25th February 2021
Board Papers for the meeting of the board of Scottish Canals 25.02.2021
Agenda Item 4 – Matters Arising and Review of Previous Action [14.318 KB]
Agenda Item 7 – Review of Risk Appetite Statements [386.859 KB]
Agenda Item 8 – Scottish Canals Annual Business Plan April 2021 [638.956 KB]
28th January 2021
Board Papers for the meeting of the Board of Scottish Canals 28.01.2021
Agenda Item 4 – Matters Arising and Review of Previous Action [118.933 KB]
Agenda item 4i – ARC Update Report [147.403 KB]
Agenda Item 4i – ARC Update Report Appendix 1 ARC Terms of Reference [403.842 KB]
Agenda Item 6 – Q3 Corporate Services Directorate Report [463.531 KB]
Agenda Item 6i – Finance Report [242.246 KB]
Agenda Item 7 – Q3 Infrastructure and Operations Directorate [216.963 KB]
Agenda Item 7i – Capital Investment Programme 2020-21 [182.479 KB]
Agenda Item 8 – Q3 Revenue and Regeneration Directorate Report [218.889 KB]
Agenda Item 9 – Q3 Policy & Governance Directorate Report [159.933 KB]
Agenda Item 9i – Q3 Health & Safety Board Report [314.721 KB]
Agenda Item 9ii – Schedule of Delegated Authorities [91.524 KB]
Agenda Item 11 – 2021-22 Business Plan [93.345 KB]