Meeting minutes

The National Archives of Scotland (NAS) was established on 1 April 1993 as a Scottish Government Agency. The sponsoring department is Tourism, Culture and Sport Division within the Scottish Government Education Department. The NAS is headed by the Keeper of the Records of Scotland, who is responsible to the Scottish Ministers for its management, performance and future development, within the terms of the Framework Document. The Keeper is also responsible to the Lord President of the Court of Session for the efficient management of the court and other legal records in Scotland. The minutes of corporate meetings are published, including Audit Committee, Management Board, Branch Heads, Local Partnership Board, Information Systems Planning Group and Health and Safety Committee.

2007-2008
[Report of the monthly Branch Heads Meeting, 4 March 2008 - Acrobat PDF 28.5KB, new window]
[Report of the monthly Branch Heads meeting, 23 October 2007 - Acrobat PDF 42.4KB, new window]
[Report of the monthly Branch Heads meeting, 26 September 2007 - Acrobat PDF 24KB, new window]
[Report of the monthly Branch Heads meeting, 23 August 2007 - Acrobat PDF 19.1KB, new window]
[Report of the monthly Branch Heads meeting, 19 June 2007 - Acrobat PDF 30.8KB, new window]
[Report of the monthly Branch Heads meeting, 17 May 2007 - Acrobat PDF 33.0KB, new window]

2006-2007
[Report of the monthly Branch Heads meeting, 15 March 2007- Acrobat PDF 33.1KB, new window]
[Report of the monthly Branch Heads meeting, 14 December 2006- Acrobat PDF 27.6KB, new window]
[Report of the monthly Branch Heads meeting, 25 October 2006 - Acrobat PDF 28.7KB, new window]
[Report of the monthly Branch Heads meeting, 6 September 2006 - Acrobat PDF 33.2KB, new window]
[Report of the monthly Branch Heads meeting, 22 June 2006 - Acrobat PDF 22KB, new window]
[Report of the monthly Branch Heads meeting, 16 May 2006 - Acrobat PDF 22KB, new window]

[Branch Heads 2005-2006]
[Branch Heads 2004-2005]
[Branch Heads 2003-2004]

Local Partnership Board
Minutes of the meeting held between management and trade union representatives to discuss issues affecting pay and conditions.

2007-2008
[Report of the quarterly Local Partnership Board meeting, 4 March 2008 - Acrobat PDF 29.5KB, new window]
[Report of the quarterly Local Partnership Board meeting, 29 November 2007 - Acrobat PDF 24.5KB, new window]
[Report of the quarterly Local Partnership Board meeting, 28 August 2007 - Acrobat PDF 24.8KB, new window]
[Report of the quarterly Local Partnership Board meeting, 8 May 2007 - Acrobat PDF 26.4KB, new window]

2006-2007
[Report of the quarterly Local Partnership Board meeting, 15 May 2006 - Acrobat PDF 33.7KB, new window]

[Local Partnership Board 2005-2006]
[Local Partnership Board 2004-2005]
[Local Partnership Board 2003-2004]

Information Systems Planning Group
Quarterly meetings held to discuss IT related issues and report to the Management Board.

2008-2009
[Reports of the quarterly Information Systems Planning Group meeting, 15 April 2008 - Acrobat PDF 34.6KB, new window]

2007-2008
[Reports of the quarterly Information Systems Planning Group meeting, 24 January 2008 - Acrobat PDF 32.8KB, new window]
[Reports of the quarterly Information Systems Planning Group meeting, 26 October 2007 - Acrobat PDF 27KB, new window]
[Reports of the quarterly Information Systems Planning Group meeting, 26 July 2007 - Acrobat PDF 27KB, new window]
[Reports of the quarterly Information Systems Planning Group meeting, 24 April 2007 - Acrobat PDF 23.8KB, new window]

2006-2007
[Reports of the quarterly Information Systems Planning Group meeting, 26 January 2007- Acrobat PDF 43KB, new window]
[Reports of the quarterly Information Systems Planning Group meeting, 10 October 2006 - Acrobat PDF 39.5KB, new window]
[Reports of the quarterly Information Systems Planning Group meeting, 13 July 2006 - Acrobat PDF 29.5KB, new window]

[Information Systems Planning Group 2005-2006]
[Information Systems Planning Group 2004-2005]
[Information Systems Planning Group 2003-2004]

Health and Safety Committee
Meets once a quarter to look at the management and administration of Health and Safety issues within the NAS.

2007-2008
[Report of the Health and Safety Committee meeting, 21 April 2008 - Acrobat PDF 29.6KB, new window]
[Report of the Health and Safety Committee meeting, 25 January 2008 - Acrobat PDF 23.2KB, new window]
[Report of the Health and Safety Committee meeting, 29 October 2007 - Acrobat PDF 22.5KB, new window]
[Report of the Health & Safety Committee meeting, 27 July 2007- Acrobat PDF 20KB, new window]
[Report of the Health & Safety Committee meeting, 17 April 2007- Acrobat PDF 15.1KB, new window]

2006-2007
[Report of the Health & Safety Committee meeting, 24 January 2007- Acrobat PDF 40.9KB, new window]

[Health and Safety Committee 2005-2006]
[Health and Safety Committee 2004-2005]
[Health and Safety Committee 2003-2004]