2024 Board Meetings
Table of Contents
Find all the dates, agendas and minutes of the Board of Scottish Canals meetings for 2024 below:
25th January 2024
1 25-01-2024 Board Agenda_Redacted [63.909 KB]
25-01-24 Board Meeting Minutes - open session Board approved 29-2-24 [121.898 KB]
4 Agenda Item 3 - Matters Arising and Review of Previous Actions [27.923 KB]
29th February 2024
29-02-2-24 Board Agenda_Redacted [66.218 KB]
29-02-24 Board Minutes - open session Board Approved 21-03-24_Redacted [168.876 KB]
Agenda Item 5 - Matters Arising and Review of Previous Actions [44.734 KB]
Agenda Item 6 - Q3 Business Plan Performance Report_Redacted [172.782 KB]
Agenda Item 6i - Q3 Key Performance Indicators Report 2023-24 [306.013 KB]
Agenda Item 7 - Q3 Finance Report_Redacted [384.72 KB]
Agenda item 8 - Q3 Capital Investment Programme 2-23 -2 4 Report_Redacted [86.038 KB]
21st March 2024
21-03-24 - Board Meeting Minutes - Redacted [154.944 KB]
21-03-2024 Board Agenda [70.799 KB]
Agenda Item 3 - Matters Arising and Review of Previous Action [36.748 KB]
Agenda Item 4 - Audit Risk Committee Chair Report [100.543 KB]
Agenda Item 4ii - Scottish Canals Annual Internal Audit Plan 2024.25 [227.508 KB]
Agenda Item 5ii - Draft External Audit Report [2.786 MB]
Agenda Item 5iii - Letter of Representation [61.748 KB]
Agenda Item iv - Annual Report & Accounts 2022-23 Recommendation for Board approval [69.526 KB]
Agenda Item 6 - Annual Business Plan 2024-25 Proposals [75.646 KB]
Agenda Item 6 - Annual Business Pl [11.148 MB]
13th June 2024
13-06-2024 Board Agenda Redacted [574.457 KB]
13-06-24 Board Meeting Minutes - Board approved 29-08-24 Redacted [217.491 KB]
Agenda Item 7 - Matters Arising and Review of Previous Action [73.588 KB]
Agenda Item 8 - Q4 Business Plan 2023-24 Performance Report Redacted [213.495 KB]
Agenda Item 8i - Q4 Key Performance Indicators Report 2023-24 [473.055 KB]
Agenda Item 9 - Q4 Finance Report Redacted [354.991 KB]
Agenda Item 10 - Q4 Capital Investment Programme 2023-24 Report Redacted [102.967 KB]
Agenda Item 11 - Commercial Investment Annual Programme 2024-25 Redacted [143.012 KB]