№ files_lp_3_process_7_033960
Official board meeting agenda outlining attendees, governance matters, audit reports, strategic planning and project approvals for Scottish Canals on 24 June 2019.
Organisation: Scottish Canals
Governing Body: Board of Directors
Meeting Type: Board Meeting
Date: Monday 24 June 2019
Time: 10.00am – 4.00pm
Venue: The Blueprint Room, The Falkirk Wheel, Tamfourhill, Falkirk FK1 4RS
Chair: Andrew Thin
Chief Executive: Catherine Topley
Secretary to the Board: Nicola Christie
Attendees: Board Members, Executive Directors, Scottish Government Representative
Apologies: Martin Ritchie, Head of Ports, Shipping, Freight and Canals
Agenda Items: Governance, Audit and Risk, Procurement, Internal Audit, Project Development, Capital Projects, Investment Strategy, Corporate Plan 2020/23
Next Meeting Date: 29 August 2019
Next Meeting Note: Venue TBA followed by site visit to Bowling Regeneration Development
Price: 8 / 10 USD
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