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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.
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.
Part 3 - Miscellaneous provisions relating to the start, end or length of a lease
Section 26
Section 26 makes provision for determining the period and date of entry under a lease in the absence of agreement.
The National Park attracts more than 4 million people each year and the latest 1 STEAM tourism report shows that in 2023, £540 million was generated in the local economy through visitor and tourism businesses.
Retrieved from <a href="https://news.gov.scot/news/protection-for-tax-payers" target="_blank">https://news.gov.scot/news/protection-for-tax-payers</a> [accessed 26 November 2017]
This change protects basic rate taxpayers while generating an additional £29 million o...
S6W-40345 Mark Griffin: To ask the Scottish Government whether the £768 million budget for the Affordable Housing Supply Programme in 2025-26 represents a net increase compared with previous years, and how much is new, versus restored, funding.