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Last updated:
11 March 2025
FMPG David Dishon to PAC 10 March 2025
This is a list of the £14.2m (A handful of items may change as we go through the surveys and inspections and be replaced by other items) Yard Improvements / Accelerate 802 MV Glen Rosa and assist winning future contracts £11.2m • New Plasma Cutting Table • Small Semi-Automated Panel line • ERP System & IT Upgrade • General - Equipment upgrade (hard piping for gas) • Bar Area Storage, Cut & Preparation • Sub-Assembly & Outfit Work Stations • Cranage Overhaul • Cranage Upgrade • New Grillages x3 - Labour & Material • Panel Line Ship (South Bay) - Install dedicated 5-Station Panel Line • Panel Line Ship (South Bay) - One Side Welding floor pit • Panel Line Ship (South Bay) - 8m Extension Panel Line Ship (South Bay) - Install 15m door in west end wall • • Panel Line Ship (South Bay) - New Magnetic Crane • Panel Line Ship (South Bay) - Magnet system • Panel Line Ship (South Bay) - Extend Crane Rails • North Bay - 1m x 1m x 1m Pin Jig configuration • Blocking Hall - Grand Block Supports (Material & Labour) • Blocking Hall - Fabricate & install 1.5m pin jigs • General - Fairing Aids & MEWP Repairs • General - Car Parking • General - arch Henderson Fees • Top Shop Refurbishment • Contingency for Scope & Prices Increases Obsolete / Needing Immediate Upgrade / Repairs & Maintenance £3m • Line item 1 - Electrical Distribution Network • Line item 2 - Sea Wall Erosion Rectification • Line item 3 - Module Hall (Blocking Hall) - Crane Correction • Line item 3 - Module Hall (Blocking Hall) - Grand Block Supports • Line item 3 - Module Hall (Blocking Hall) - Pin Jigs Line item 4 - North Bay - Install 12m door in West end of North Bay • • Line item 4 - North Bay - Install unit transfer table (North Bay to Module Hall) • Line item 4 - North Bay - Crane beam upgrade • Line item 5 - Operational Refurbishment & Replacement Requirements - Cranage Overhaul • Line item 5 - Operational Refurbishment & Replacement Requirements - Obsolete Equipment Replacement • Line item 5 - Operational Refurbishment & Replacement Requirements - Pipe Shop Equipment • Line item 5 - Operational Refurbishment & Replacement Requirements - Top Shed Refurbishment • Line item 5 - Operational Refurbishment & Replacement Requirements - Fairing Aids & MEWP Repairs • Line item 5 - Operational Refurbishment & Replacement Requirements - Additional Car Parking David Dishon Chief Financial Officer & Accountable Officer Annexe A: Board and Committee Meetings Jan 2025 – December 2026 Annexe B: Health and Safety Committee Annexe C: Operations Committee Annexe D: Renumeration Committee Annexe E: Audit and Risk Committee Annexe A: Ferguson Marine Board and Committee Meetings January 2025 to December 2026 BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Jan - 25 Date Time Location In Diary Ops Committee 22nd January 2025 1:00pm MS Teams Y st ARC Meeting 21 January 2025 10:00am MS Teams Y th RemCom Meeting 29 January 2025 1:00pm Boardroom Y H&S Committee Meeting 29th January 2025 3:00pm Boardroom Y Board Meeting 30th January 2025 9:00am Boardroom Y Feb - 25 Date Time Location In Diary th Ops Committee 20 February 2025 2:00pm MS Teams Y th Board Catch-Up 27 February 2025 10.00am MS Teams Y Mar - 25 Date Time Location In Diary th Ops Committee 17 March 2025 2:00pm MS Teams Y th ARC Meeting 18 March 2025 10:00am MS Teams Y th RemCom Meeting 26 March 2025 1:00pm Boardroom Y th H&S Committee Meeting 26 March 2025 3:00pm Boardroom Y Board Meeting 27th March 2025 9:00am Boardroom Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Apr - 25 Date Time Location In Diary th Ops Committee 14 April 2025 2:00pm MS Teams Y th Board Catch-Up 24 April 2025 10:00am MS Teams Y May - 25 Date Time Location In Diary st Ops Committee 21 May 2025 2:00pm MS Teams Y nd ARC Meeting 22 May 2025 10:00am Via Teams Y th RemCom Meeting 28 May 2025 1:00pm Boardroom Y th H&S Committee Meeting 28 May 2025 3:00pm Boardroom Y Board Meeting 29th May 2025 9:00am Boardroom Y June - 25 Date Time Location In Diary th Ops Committee 18 June 2025 2:00pm MS Teams Y th Board Catch-Up 26 June 2025 10:00am MS Teams Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) July - 25 Date Time Location In Diary st Ops Committee 21 July 2025 2:00pm MS Teams Y th ARC Meeting 24 July 2025 10:00am MS Teams Y th RemCom Meeting 30 July 2025 1:00pm Boardroom Y th H&S Committee Meeting 30 July 2025 3:00pm Boardroom Y Board Meeting 31st July 2025 9:00am Boardroom Y Aug - 25 Date Time Location In Diary th Ops Committee 18 August 2025 2:00pm MS Teams Y th Board Catch-Up 28 August 2025 10:00am MS Teams Y Sept - 25 Date Time Location In Diary th Ops Committee 15 September 2025 2:00pm MS Teams Y th ARC Meeting 18 September 2025 10:00am MS Teams Y th RemCom Meeting 24 September 2025 1:00pm Boardroom Y th H&S Committee 24 September 2025 3:00pm Boardroom Y Board Meeting 25th September 2025 9:00am Boardroom Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Oct - 25 Date Time Location In Diary th Ops Committee 20 October 2025 2:00pm MS Teams Y th Board Catch-Up 30 October 2025 10:00am MS Teams Y Nov - 25 Date Time Location In Diary th Ops Committee 17 November 2025 2:00pm MS Teams Y th ARC Meeting 20 November 2025 10:00am Via Teams Y th RemCom Meeting 26 November 2025 1:00pm Boardroom Y th H&S Committee Meeting 26 November 2025 3:00pm Boardroom Y Board Meeting 27th November 2025 9:00am Boardroom Y Dec - 25 Date Time Location In Diary th Ops Committee 8 December 2025 2:00pm MS Teams Y th Board Catch-Up 18 December 2025 10:00am MS Teams Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Jan - 26 Date Time Location In Diary th Ops Committee 19 January 2026 2:00pm MS Teams Y nd ARC Meeting 22 January 2026 10:00am MS Teams Y th RemCom Meeting 28 January 2026 1:00pm Boardroom Y th H&S Committee Meeting 28 January 2026 3:00pm Boardroom Y th Board Meeting 29 January 2026 9:00am Boardroom Y Feb - 26 Date Time Location In Diary th Ops Committee 20 February 2026 10:00am MS Teams Y th Board Catch-Up 26 February 2026 10:00am MS Teams Y Mar - 26 Date Time Location In Diary th Ops Committee 16 March 2026 2:00pm MS Teams Y th ARC Meeting 19 March 2026 10:00am Via Teams Y th RemCom Meeting 25 March 2026 1:00pm Boardroom Y th H&S Committee Meeting 25 March 2026 3:00pm Boardroom Y th Board Meeting 26 March 2026 9:00am Boardroom Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Apr - 26 Date Time Location In Diary th Ops Committee 20 April 2026 2:00pm MS Teams Y th Board Catch-Up 30 April 2026 10:00am MS Teams Y May - 26 Date Time Location In Diary th Ops Committee 18 May 2026 2:00pm MS Teams Y st ARC Meeting 21 May 2026 10:00am MS Teams Y th RemCom Meeting 27 May 2026 1:00pm Boardroom Y th H&S Committee Meeting 27 May 2026 3:00pm Boardroom Y Board Meeting 28th May 2026 9:00am Boardroom Y June - 26 Date Time Location In Diary th Ops Committee 15 June 2026 2:00pm MS Teams Y th Board Catch-Up 25 June 2026 10:00am MS Teams Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) July - 26 Date Time Location In Diary th Ops Committee 20 July 2026 2:00pm MS Teams Y rd ARC Meeting 23 July 2026 10:00am MS Teams Y th RemCom Meeting 29 July 2026 1:00pm Boardroom Y th H&S Committee Meeting 29 July 2026 3:00pm Boardroom Y th Board Meeting 30 July 2026 9:00am Boardroom Y Aug - 26 Date Time Location In Diary th Ops Committee 17 August 2026 2:00pm MS Teams Y th Board Catch-Up 27 August 2026 10:00am MS Teams Y Sept - 26 Date Time Location In Diary th Ops Committee 14 September 2026 2:00pm MS Teams Y th ARC Meeting 17 September 2026 10:00am MS Teams Y rd RemCom Meeting 23 September 2026 1:00pm Boardroom Y rd H&S Committee Meeting 23 September 2026 3:00pm Boardroom Y th Board Meeting 24 September 2026 9:00am Boardroom Y BOARD AND COMMITTEE MEETINGS (January 2025 - December 2026) Oct - 26 Date Time Location In Diary th Ops Committee 19 October 2026 2:00pm MS Teams Y th Board Catch-Up 29 October 2026 10:00am MS Teams Y Nov - 26 Date Time Location In Diary th Ops Committee 16 November 2026 2:00pm MS Teams Y th ARC Meeting 19 November 2026 10:00am MS Teams Y th RemCom Meeting 25 November 2026 1:00pm Boardroom Y th H&S Committee Meeting 25 November 2026 3:00pm Boardroom Y th Board Meeting 26 November 2026 9:00am Boardroom Y Dec - 26 Date Time Location In Diary th Ops Committee 14 December 2026 2:00pm MS Teams Y Board Catch-Up (TBC) 10:00am MS Teams Y Annexe B: Ferguson Marine Health and Safety Committee Terms of Reference May 2024 FIDENTIAL - BOARD MEMBERS ONLY CON Terms of Reference and Duties of the Health and Safety Committee th 29 May 2024 1. stitution Con The Committee shall be appointed by the Board and shall consist of three Non-Executive Directors.
Committee reports
Date published:
30 June 2020
Supply and demand for medicines - Rebate to Scotland and the New Medicines Fund
We were also interested in the extent to which the New Medicine Fund met boards' need with regards to spend on new medicines.
Last updated:
28 March 2024
BB20240402
Supported by: Annie Wells*, Sandesh Gulhane*, Russell Findlay*, Alexander Stewart*, Kenneth Gibson*, Bill Kidd*, Miles Briggs*, Meghan Gallacher*, Audrey Nicoll*, Tess White*, Pam Gosal*, Jeremy Balfour*, Elena Whitham*, Craig Hoy*, Sue Webber*, Colin Beattie*, Jackie Dunbar*, Jamie Greene*, David Torrance* Motions and amendments which have attracted additional support Marie McNair: Duntocher Author Releases 10th Book at Event in Glasgow S6M-12682 (lodged on 27 March 2024) New...
Last updated:
6 October 2022
SPBill19FMS062022accessible
Table C sets out the estimated split of costs over the two financial years 2024/25 and 2025/26. In financial year 2024/25, there will be a mix of setup and running costs; in financial year 2025/26, only running costs will be incurred.
Official Report
Meeting date:
25 May 2017
Meeting of the Parliament 25 May 2017
The programme shows us that Celtic beat four teams on the way to the final—FC Zurich, FC Nantes and Vojvodina, and then Dukla Prague in the semi-final.
Committee reports
Date published:
17 March 2026
Fourth Supplementary Legislative Consent Memorandum: delegated powers exercisable within devolved competence in the Crime and Policing Bill (UK Parliament legislation) - Overview of the Bill
Most of the provisions apply to England and Wales, however some provisions apply to Scotland. In its report of 26 September 2025, the Committee gave its view on the delegated powers within devolved competence which related to a number of topics across the Bill, including:
a new offence of “cuckooing” – controlling another’s home for criminal purposes;
the management of sex offenders, including requirements relating to name changes, absence from main residence, restrictions on applying for ID documents in a new name, and entering premises where children are present (for child sex offenders);
police powers in relation to the remote storage of electronic data;
expansion of the list of criminal lifestyle offences in the Scottish Schedule 4 of the Proceeds of Crime Act 2002; and
the creation of barred/advisory lists for the National Crime Agency and the British Transport Police.
Committees
Last updated:
9 December 2024
The Windsor Framework (formerly the Protocol on Ireland and Northern Ireland)
The Scottish Parliament examines what the Scottish Government is doing, makes new laws on devolved matters and debates the issues of the day..
SPICe briefings
Date published:
22 October 2019
Competition policy - the UK framework and the impact of Brexit (republished) - The new role of the CMA in monitoring financial assistance from government
Retrieved from <a href="https://www.gov.uk/government/publications/state-aid-if-theres-no-brexit-deal/state-aid-if-theres-no-brexit-deal" target="_blank">https://www.gov.uk/government/publications/state-aid-if-theres-no-brexit-deal/state-aid-if-theres-no-brexit-deal</a> [accessed 26 February 2019]. The CMA has created a new state aid unit, and guidance has been issued on how the new powers will be exercised.
SPICe briefings
Date published:
16 April 2019
The expansion of early learning and childcare - Participation
Retrieved from <a href="https://www.ndna.org.uk/NDNA/News/Reports_and_surveys/Annual_Nursery_Survey/2018.aspx" target="_blank">https://www.ndna.org.uk/NDNA/News/Reports_and_surveys/Annual_Nursery_Survey/2018.aspx</a> [accessed 19 November 2018]
It was noted in a December 2018 paper for Aberdeenshire Cou...
Committee reports
Date published:
28 November 2024
Subordinate Legislation considered by the Social Justice and Social Security Committee on 21 November 2024
Official Report, 21 November 2024, Col 26
The Cabinet Secretary reassured the Committee that lessons had been learned from the case transfer process.
