MEETING of the BOARD of TRUSTEES Items in Red Are Confidential
Trust Board Meeting, 18 March 2021 for publication 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 18 March 2021 at 8:30am – 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 (until 12pm) Sarah Whitney Sue Wilkinson 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 Tom Deards, Head of Legal & Governance Services and Company Secretary Gemma Towns, Corporate Governance Manager (minute-taker) 21/016 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. 21/017 DECLARATION OF INTERESTS (TRUST 534) The Board noted the Register of Interests report (Trust 534). The Trustees present confirmed they did not have any interests in the matters on the agenda. 21/018 MINUTES AND SCHEDULE OF ACTIONS The minutes of the Board of Trustees meeting held on 27 January 2021 were approved as a true and accurate record. The matters arising report was noted by the Board. All actions were in Trust Board Meeting, 18 March 2021 for publication-18/03/21 1 of 59 Trust Board Meeting, 18 March 2021 for publication progress or appeared on the agenda.
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