Meetings of the National Committee for Scotland in 2016

This page contains meeting agendas, papers and minutes from meetings of the National Committee for Scotland that took place in 2016.

November 2016

Meeting date: 18 November 2016
Meeting location: Silvan House, Edinburgh

Agenda (PDF 70KB)

Meeting papers:

  1. Quarterly performance reporting (PDF 123KB)
  2. Quarterly corporate update dashboard (PDF 579KB)
  3. Health, safety and wellbeing programme brief (PDF 110KB)
  4. Forestry centenary celebrations (PDF 80KB)
  5. Native woodlands project brief (PDF 83KB)
  6. Forestry and water project brief (PDF 79KB)
  7. Managing the forest and water environment brief (PDF 78KB)

Minutes (PDF 111KB)

October 2016

Meeting date: 7 October 2016
Meeting location: Five Sisters House, West Calder

Agenda (PDF 73KB)

Minutes (PDF 87KB)

August 2016

Meeting date: 24 August 2016
Meeting location: Silvan House, Edinburgh

Agenda (PDF 69KB)

Meeting papers:

  1. Quarterly corporate update (PDF 526KB)
  2. Quarterly corporate update dashboard (PDF 68KB)
  3. Audit and Risk Committee annual report (PDF 73KB)
  4. Suggested future meeting dates (PDF 64KB)

Minutes (PDF 113KB)

July 2016

Meeting date: 22 July 2016
Meeting location: Silvan House, Edinburgh

Agenda (PDF 71KB)

Minutes (PDF 109KB)

June 2016

Meeting date: 3 June 2016
Meeting location: Silvan House, Edinburgh

Agenda (PDF 69KB)

Meeting papers:

  1. FES: Headline key performance indicators (PDF 52KB)
  2. FCS - Priorities for forestry 2016-17 (PDF 74KB)
  3. Finance monitoring of FCS (PDF 80KB)
  4. Head and safety update (PDF 190KB)
  5. FES CEO activities review (PDF 91KB)
  6. Head of FCS report (PDF 87KB)

Minutes (PDF 113KB)

April 2016

Meeting date: 26 April 2016
Meeting location: Silvan House, Edinburgh

Agenda (PDF 67KB)

Minutes (PDF 93KB)

February 2016

Meeting date: 26 February 2016
Meeting location: Silvan House, Edinburgh

Agenda (PDF 70KB)

Meeting papers:

  1. Performance update PDF 71KB)
  2. Finance performance monitoring (PDF 80KB)
  3. FES: headline key performance indicators (PDF 36KB)
  4. Equality and diversity update (PDF 78KB)
  5. Head of FCS report
  6. Chief executive's review of activities

Minutes (PDF 126KB)

January 2016

Meeting date: 13 January 2016
Meeting location: Silvan House, Edinburgh

Agenda (PDF 70KB)

Meeting papers:

  1. HMRC tax compliance audits (PDF 84KB)
  2. Annex 2 (PDF 62KB)

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