2023 Board meetings
Table of Contents
Find all the dates, agendas and minutes of the Board of Scottish Canals meetings for 2023 below:
30th March 2023
Scottish Canals Board Meeting - 30-03-23 Board Reports
Agenda Item 5 - Matters Arising and Review of Previous Action. [37.02 KB]
Agenda Item 6 - Audit Risk Committee Chair Report [94.261 KB]
Agenda Item 6iii - Internal Audit Plan 2023.24 [185.164 KB]
Agenda Item 6iv - Corporate Risk Appetite Statements [64.441 KB]
Agenda Item 6iv - Appendix 1 Risk Appetite Statements 2023 [160.885 KB]
Agenda Item 7i - Q3 Finance and Business Services Quarterly Report [153.311 KB]
Agenda Item 7ii - Q3 2022-23 Capital Investment Programme Update [92.635 KB]
Agenda item 7iii - Q3 Health and Safety Report [250.249 KB]
Agenda Item 7iii - Q3 People, Safety & Governance Quarterly Report [175.497 KB]
Agenda Item 7iii - Scottish Canals Health and Safety Policy 2023-2024 [112.935 KB]
Agenda Item 9 - Corporate Plan 2023-28 and Business Plan 2023-24 Progress [88.768 KB]
10 May 2023
10-05-23 Scottish Canals Board Meeting - Board Reports
Agenda Item 3ii - ARC Annual Report to the Board [95.312 KB]
Agenda Item 3ii - Appendix 2 Internal Audit Annual Report 2021.22 [222.662 KB]
Agenda Item 4i - Annual Report & Accounts 2021-22 [80.13 KB]
Agenda Item 4ii - External Audit Annual Report 21-22 [2.487 MB]
Agenda Item 4iii - Letter of Representation [76.29 KB]
Agenda Item 5 - 2023-2028 Corporate Plan [2.913 MB]
7 June 2023
07-06-2023 - Board Agenda [69.084 KB]
07-06-23 Board Meeting Approved Minutes - redacted website version [206.807 KB]
07-06-23 Scottish Canals Board Meeting - Board Reports
Agenda Item 3 - Matters Arising and Review of Previous Action [38.239 KB]
Agenda Item 4i - Q4 Finance and Business Services Quarterly Report [205.121 KB]
Agenda Item 4ii - Q4 2022-23 Capital Investment Programme Update [89.271 KB]
Agenda Item 4ii - Q4 Infrastructure, Operations & Destinations Directorate Performance Report [234.587 KB]
Agenda Item 4iii - Q4 Health and Safety Report [326.144 KB]
Agenda Item 4iii - Q4 People, Safety & Governance Directorate Quarterly Report [151.548 KB]