MEETING of the BOARD of TRUSTEES Items in Red Are Confidential
Trust Board Meeting, 24 September 2020 MEETING OF THE BOARD OF TRUSTEES Items in red are confidential Minutes of a meeting of the Board of Trustees (“the Trustees”) of the Canal & River Trust (“the Trust”) held on Thursday 24 September 2020 at 10am to 1pm via Zoom Present: Allan Leighton, Chair Dame Jenny Abramsky, Deputy Chair Nigel Annett CBE Ben Gordon Janet Hogben Sir Chris Kelly Jennie Price CBE Tim Reeve Sarah Whitney Sue Wilkinson – from minute 20/069 onwards In attendance: Richard Parry, Chief Executive Julie Sharman, Chief Operating Officer Stuart Mills, Chief Investment Officer Simon Bamford, Asset Improvement Director Heather Clarke, Strategy, Engagement and Impact Director Steve Dainty, Finance Director Mike Gooddie, People Director Tom Deards, Head of Legal & Governance Services and Company Secretary Gemma Towns, Corporate Governance Manager (minute-taker) 20/060 WELCOME & APOLOGIES The Chair welcomed all attendees to the meeting. The Chair confirmed that notice of the meeting had been given to all Trustees and that a quorum was present. 20/061 DECLARATION OF INTERESTS (TRUST 499) The Board noted the Register of Interests set out in the report (Trust 499). The Trustees present confirmed they did not have any interests in the matters on the agenda. 20/062 MINUTES AND SCHEDULE OF ACTIONS The minutes of the Board of Trustees meeting held on 16 July 2020 and the email meeting held on 24 August 2020 were approved as a true and accurate record. 1 Trust Board Meeting, 24 September 2020-24/09/20 1 of 58 Trust Board Meeting, 24 September 2020 The matters arising report was noted by the Board.
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