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British Waterways Board Meeting minutes 2011 – 2012
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2023 Board meetings

Table of Contents

Find all the dates, agendas and minutes of the Board of Scottish Canals meetings for 2023 below:

30-03-23 Board Agenda [76.044 KB] 30-03-23 Board Meeting Minutes [210.025 KB]

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]
10-05-2023 Board Agenda [66.136 KB] 10-5-23 Board Meeting Approved Minutes [218.659 KB]

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]
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]
28 09 2023 Board Agenda Redacted [69.086 KB] 28 09 24 Board Meeting Minutes Board approved 14 12 23 Redacted [187.755 KB] Agenda Item 4 Matters Arising and Review of Previous Action [30.431 KB] Agenda Item 4i Community Asset Transfer Glentarff House Fort Augustus_Redacted [94.174 KB] Agenda Item 5 Audit Risk Committee Chair Report Redacted [318.394 KB] Agenda Item 6i Business Plan 2023 24 Q1 Performance Report Redacted [136.991 KB] Agenda Item 6ii Q1 Key Performance Indicators Report [197.507 KB] Agenda Item 6vi Q1 Communications and Engagement Report Redacted [453.711 KB] Agenda Item 7 Quarterly Financial Report Redacted [149.202 KB] Agenda Item 8 Q1 Capital Investment Programme 2023 24 Redacted [90.583 KB] Agenda Item 11i Anti Bribery Policy Redacted [344.152 KB] Agenda Item 11ii Counter Fraud Policy [205.662 KB] Agenda Item11iii Whistleblowing Policy [209.53 KB]
2 15 11 2023 Board Agenda Redacted [217.194 KB] 15 11 23 Board Meeting Minutes Board approved 14 12 23 Redacted [142.076 KB]
14 12 2023 Board Agenda Redacted [415.88 KB] Agenda Item 4 Matters Arising and Review of Previous Action Redacted [23.56 KB] Agenda Item 5 Audit Risk Committee Chair Report [118.804 KB] Agenda Item 61 Q2 Business Plan Performance Report Redacted [150.041 KB] Agenda Item 6ii Q2 KPI HS Comms and Marketing Report [481.996 KB] Agenda Item 7 Q2 Finance Report Redacted [158.212 KB] 15 Agenda Item 8 Q2 Capital Investment Programme 2023 24 Report Redacted [111.847 KB]