2022 Board meetings
Find all the dates, agendas and minutes of the Board of Scottish Canals meetings for 2022 below:
Table of Contents
8th December 2022
Agenda for meeting of the Board of Scottish Canals 08/12/22 [80.156 KB]
Approved minutes for the meeting of the Board of Scottish Canals 08/12/22 [227.648 KB]
Board Papers for the meeting of the Board of Scottish Canals -Â 8th December
Agenda Item 6 – Matters Arising and Review of Previous Action [34.677 KB]
Agenda 6i – Joint Ventures – Scottish Canals Directors [96.559 KB]
Agenda 7 – Audit Risk Committee Chair Report [89.997 KB]
Agenda 7iv – Schedule of Matters Reserved to the Board [102.621 KB]
Agenda Item 7iv – Appendix 2 – Scottish Canals Corporate Governance Handbook [463.194 KB]
Agenda Item 10 – Draft Corporate Plan 2023 – 28 Progress Report [363.039 KB]
27th October 2022
Agenda for meeting of the Board of Scottish Canals 27/10/22 [75.609 KB]
Approved minutes for the meeting of the Board of Scottish Canals 27/10/22 [184.133 KB]
Board Papers for the meeting of the Board of Scottish Canals - 27th October
Agenda Item 6 – Matters Arising and Review of Previous Action [28.966 KB]
Agenda Item 7 – Audit Risk Committee Chair Report [81.096 KB]
Agenda Item 9 – Q2 – Finance and Business Services Quarterly Report [153.343 KB]
Agenda Item 10 – Q2 Infrastructure Operations Destinations Report [184.276 KB]
Agenda Item 10i – Q2 – 2022 – 23 Capital Investment Programme Update [90.252 KB]
Agenda Item 11 – Q2 – People, Safety & Governance Quarterly Report [155.033 KB]
Agenda Item 11i – Q2 – Health & Safety Report [362.136 KB]
Agenda Item 13 – Corporate Plan Stakeholder Engagement [108.944 KB]
25th August 2022
Agenda for the meeting of the Board of Scottish Canals 25/08/22 [73.919 KB]
Approved minutes for the meeting of the Board of Scottish Canals 25/08/22 [174.691 KB]
Board Papers for the meeting of the Board of Scottish Canals -Â 25th August
Agenda Item 4 – Matters Arising and Review of Previous Action [29.845 KB]
Agenda Item 5 – Audit Risk Committee Chair Report [89.193 KB]
Agenda Item 7i – Q1 – Finance and Business Services Quarterly Report [146.175 KB]
Agenda Item 8 – Q1 Infrastructure Operations Destinations Report [170.789 KB]
Agenda Item 8i – Q1 – 2022 – 23 Capital Investment Programme Update [91.106 KB]
Agenda Item 9 – Q1 – People, Safety & Governance Quarterly Report [126.116 KB]
Agenda Item 9i – Q1 – Health & Safety Report [351.683 KB]
Agenda-Item-11i-Anti-Bribery-Policy [345.617 KB]
Agenda Item 11ii – Counter Fraud Policy [204.309 KB]
Agenda Item 11iii – Whistleblowing Policy [211.03 KB]
26th May 2022
Agenda for the meeting of the Board of Scottish Canals 26/05/22 [163.098 KB]
Approved minutes for the meeting of the Board of Scottish Canals 26/05/22 [185.121 KB]
Board Papers for the meeting of the Board of Scottish Canals -Â 26th May
Agenda item 4 – Matters Arising and Review of Previous Actions [68.655 KB]
Agenda item 5 – Audit Risk Committee, Chair Report [95.85 KB]
Agenda item 9 – Finance Business Service Directorate [237.521 KB]
Agenda item 10 – Infrastructure Operations and Destinations Directorate [265.399 KB]
Agenda item 11 – People Safety Governance Directorate [221.183 KB]
Agenda item 11i – Health and Safety Report [396.643 KB]
Agenda item 13 – Corporate Plan 2022 – 2028 Development [274.33 KB]
Agenda 14 – Scottish Canals Website and Branding Update [74.997 KB]
21st April 2022
Agenda for the meeting of the Board of Scottish Canals 21/04/22 [134.343 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 21/04/22 [198.038 KB]
Board Papers for the meeting of the Board of Scottish Canals - 21st April 2022
Agenda Item 4 – Matters Arising and Review of Previous Action [18.216 KB]
Agenda Item 4(i) - Board and Committee Calendar and Governance Deliverables 2022-23 [313.985 KB]
Agenda Item 7 - Progress Review of Scottish Government Relationships with Public Bodies - Appendix 1 [155.063 KB]
Agenda Item 7 - Progress Review of Scottish Government's Relationships with Public Bodies [118.065 KB]
Agenda Item 8 - Appendix 1 - Board Members Code of Conduct - April 22 [263.679 KB]
Agenda Item 8 - Appendix 2 - Standards Commission for Scotland Presentation on - Revised Model Code [578.607 KB]
Agenda Item 8 - Appendix 3 - Standards Commission for Scotland Presentation - Key Changes to Model Code [441.458 KB]
Agenda Item 8 - Board Members Codes of Conduct Board_ [111.697 KB]
Agenda Item 9 - Finance Update Report.pdf - redacted [110.741 KB]
24th March 2022
Agenda for the meeting of the Board of Scottish Canals 24/03/22 [118.264 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 24/03/22 [141.184 KB]
Board Papers for the meeting of the Board of Scottish Canals -Â 24th March
Agenda Item 4 – Matters Arising and Review of Previous Actions [71.354 KB]
Agenda Item 7 – Business Plan April 2022-23 [64.182 KB]
28th February 2022
Agenda for the meeting of the Board of Scottish Canals 28/02/22 [127.138 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 28/02/22 [165.662 KB]
Board Papers for the meeting of the Board of Scottish Canals -Â 28th February
Agenda Item 4 – Matters Arising and Review of Previous Action [70.619 KB]
Agenda Item 5 – Audit Risk Committee Chair Report [104.377 KB]
Agenda Item 5ii – ARC Terms of Reference [143.28 KB]
Agenda Item 5iii – Remuneration Committee Terms of Reference [107.163 KB]
Agenda Item 5iv – Internal Audit Plan 2022-23 [280.828 KB]
Agenda Item 7 – Annual Report & Accounts – Section 22 Appendix 1 [160.554 KB]
Agenda Item 7 – Annual Report & Accounts – Section 22 Report [163.453 KB]
Agenda Item 8 – Q3 Finance & Business Services Directorate Report [213.464 KB]
Agenda Item 9 – Q3 Infrastructure Operations Destinations Directorate Report [237.038 KB]
Agenda Item 9i – Q3 2021-22 Capital Investment Programme Update [353.377 KB]
Agenda Item 9ii – 2022-23 Capital Investment Programme [215.295 KB]
Agenda Item 10 – Q3 People, Safety & Governance Directorate Report [229.126 KB]
Agenda Item 10i – Q3 Health & Safety Report [333.131 KB]
Agenda Item 12 – Scottish Canals Annual Business Plan April 2022-23 [120.007 KB]
20th January 2022
Agenda for the meeting of the Board of Scottish Canals 20/01/22 [124.875 KB]
Approved Minutes for the meeting of the Board of Scottish Canals 20/01/22 [121.108 KB]