Meetings of the National Committee for Scotland in 2015

This page contains meeting agendas, papers and minutes from meetings of the National Committee for Scotland that took place in 2015.

November 2015

Meeting date: 11 November 2015
Meeting location: Silvan House, Edinburgh

Agenda (PDF 88KB)

Meeting papers:

  1. Programme update (PDF 75KB)
  2. Performance update (PDF 88KB)
  3. Finance monitoring of FCS (PDF 75KB)
  4. Head of FCS report (PDF 84KB)
  5. FES CEO activities review (PDF 75KB)

Minutes (PDF 102KB)

October 2015

Meeting date: 7 October 2015
Meeting location: Silvan House, Edinburgh

Agenda (PDF 71KB)

Meeting papers:

  1. Performance indicators (PDF 98KB)
  2. Forestry priorities (PDF 78KB)
  3. Annex (PDF 162KB)

Minutes (PDF 103KB)

August 2015

Meeting date: 19 August 2015
Meeting location: Silvan House, Edinburgh

Agenda (PDF 89KB)

Meeting papers:

  1. Performance update (PDF 126KB)
  2. Finance monitoring (PDF 74KB)
  3. FES framework document (PDF 152KB)
  4. Audit and risk committee annual report (PDF 115KB)
  5. Head of FCS report (PDF 67KB)
  6. Chief executive's review of activities in July and August (PDF 73KB)

Minutes (PDF 109KB)

June 2015

Meeting date: 17 June 2015
Meeting location: Silvan House, Edinburgh

Agenda (PDF 66KB)

Meeting papers:

  1. Performance monitoring (PDF 78KB)
  2. FES corporate targets (PDF 76KB)
  3. NCS operation (PDF 115KB)
  4. Head of FCS report (PDF 74KB)
  5. Chief Executive's review of activities during May and June (PDF 68KB)

Minutes (PDF 114KB)

May 2015

Meeting date: 6 May 2015
Meeting location: Silvan House, Edinburgh

Agenda (PDF 60KB)

Meeting papers:

  1. Performance monitoring (PDF 77KB)
  2. Draft corporate plan (PDF 63KB)
  3. FES management of development opportunities (PDF 75KB)
  4. Head of FCS report (PDF 83KB)
  5. Chief Executive's review of activities during April (PDF 84KB)

Minutes (PDF 106KB)

March 2015

Meeting date: 25 March 2015
Meeting location: Silvan House, Edinburgh

Agenda (PDF 63KB)

Meeting papers:

  1. Performance monitoring (PDF 78KB)
  2. Business change update (PDF 104KB)
  3. Update on SRDP2 and the Forestry Grant Scheme (PDF 89KB)
  4. Head of FCS report (PDF 75KB)
  5. Chief Executive's review of activities during February and March (PDF 72KB)

Minutes (PDF 91KB)

February 2015

Meeting date: 10 February 2015
Meeting location: Silvan House, Edinburgh

Agenda

Meeting papers:

  1. Performance Monitoring
  2. Corporate Planning
  3. Director Scotland Report
  4. Chief Executive's Review of Activities During December and January

Minutes (PDF 95KB)

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