Tools, resources and publications
Governance documents
Annual General Meeting – Election results 2016
The results from the annual general meeting which took place on Wednesday 6th July 2016.
If you would like to see the results from earlier AGM’s please get in touch.
Board meeting – July 2017
The papers from the Board meeting which took place in July 2017
If you would like to see papers from earlier Board meetings, please get in touch.
TTE17-02 P01 NBN Chief Executive’s report July 2017
TTE17-02 P02 NBN Business Plan 2017-18
TTE17-02 P06 Board Governance Review
TTE17-02 P07 Risk Register V3.07
TTE17-02 P10 SBIF Review Highlight Report June 2017
TTE17-02 P13 SNH ToR – Audit of NBN Visa Procedures and Internal Audit Arrangements – 2017-2018
TTE17-02 P15 Report from the Captivating and Engaging working group June 2017
TTE17-02 P16 BioD Shareholding and Articles Update Paper
Board meeting – February 2017
The papers from the Board meeting which took place in February 2017
If you would like to see papers from earlier Board meetings, please get in touch.
TTE17-01 P02 Verification Within The NBN Atlas
TTE17-01 P03 Guidance on commercial non commercial use
TTE17-01 P04 Breach of licence conditions
TTE17-01 P07 Atlas Phase 1 Project Plan
TTE17-01 P09 Performance Management Guidelines
TTE17-01 P09.a Staff Appraisal Template
TTE17-01 P13 Board Competencies Summary
TTE17-01 P14 SBIF Review Highlight Report
TTE17-01 P15 Annual H&S Report
Board meeting – November 2016
The papers from the Board meeting which took place in November 2016.
If you would like to see papers from earlier Board meetings, please get in touch.
TTE16-03 P09 HR Policies Summary
Board meeting – February 2016
The papers from the Board meeting which took place in February 2016.
If you would like to see papers from earlier Board meetings, please get in touch.
TTE16-01 P03 Atlas Platform Update
TTE16-01 P11 Comms Report-final
TTE16-01 P13 NBN Working Groups Update
Board meeting – July 2016
The papers from the Board meeting which took place in July 2016.
If you would like to see papers from earlier Board meetings, please get in touch.
Board meeting – November 2015
The papers from the Board meeting which took place in November 2015.
If you would like to see papers from earlier Board meetings, please get in touch.
- TTE15-03 Minutes v1
- TTE15-03 Agenda
- TTE15-03 P01 NBN Chief Executive’s Report - Nov 2015
- TTE15-03 P03 NBN Action Plan Implementation
- TTE15-03 P04 Atlas of Living Scotland Update - Oct 2015
- TTE15-03 P05 ConsultantsPortalProgressReportOctober2015
- TTE15-03 P06 Improving-Access-to-NBN-data-and-products-Results-Sept-15
- TTE15-03 P07 NBN-Strategy-for-data-sharing-with-GBIF-v1
- TTE15-03 P09 NBN-Ordnance Survey update
- TTE15-03 P11 Conference and Awards update
- TTE15-03 P12 Comms Report
- TTE15-03 P14 NBN Trust Risk Register V1 03
NBN Trust Legal Documents
Please see below the NBN Trust legal documents and relevant internal policy documents.
NBN Rules and Standing Orders Approved July 2016
Annexe 1 – Rules for the conduct of Trustees
Financial Memorandum July 2016
Assets of the Trust and Memoranda – July 2016
Duties and Terms of appointment of the Secretariat – July 2016