2024 Board Meetings

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]

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]

21-03-2024 Board Agenda [70.799 KB] 21-03-24 - Board Meeting Minutes - Redacted [154.944 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] Agenda Item 8 Capital Investment Programme 2024-25 [71.175 KB]