Meeting Minutes - Scottish Canals

staff had TUPE transferred to Falkirk Community Trust and Falkirk Council and, as such, the Helix
Trust would be wound up in due course.
5.1.3 Board Committees
RESOLVED that the terms of reference of the following Committees of the Board, circulated for
consideration prior to the meeting, be approved:
The Audit & Risk Committee;
The Property and Commercial Committee; and
The Remuneration Committee.
The Chair and members of the Audit & Risk Committee had been agreed previously as follows
although any other non-executive Board member could attend any Audit & Risk Committee meeting
for information:
Tanya Castell (Chair);
Geoff Aitkenhead; and
Martin Latimer.
It was agreed that the Chair and members of the Property and Commercial Committee be:
Duncan Sutherland (Chair);
Martin Latimer;
Tanya Castell; and
Steve Dunlop
The Director of Estates, Katie Hughes, would attend the Property and Commercial Committee
meetings.
It was further agreed that the Chair and members of the Remuneration Committee be:
Jon Hargreaves (Chair);
Geoff Aitkenhead;
Tanya Castell;
Duncan Sutherland; and
Martin Latimer.
5.1.4 Scottish Waterways Trust (SWT)
SWT had been incorporated and registered as a new Scottish registered charitable company to take
on the operation of The Waterways Trust in Scotland following separation from The Waterways Trust
in England & Wales. The trustees of The Waterways Trust Scotland had been appointed as trustees of
SWT on incorporation. There was capacity to appoint a further trustee with the skills to be appointed
as Chair of SWT in due course and SC would be involved in the recruitment process to commence
shortly.
Actions:
The aims and objectives of SWT to be circulated to the Board for information.
A meeting between the Board and SWT trustees to be arranged for January 2013.
www.scottishcanals.co.uk
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