Meetings

UHI Shetland Board of Management & Committees content

UHI Shetland Board of Management & Committees

Dates of meetings of the UHI Shetland Board of Management and its Committees.

Agendas, papers and minutes of meetings (excluding confidential items) will be available via the links below after each meeting date.

content

(Papers of meetings of the pre-merger Shadow Board and Transition Board are available here.)

Academic Year 2021-2022 content

Academic Year 2021-2022

Academic Year 2021-2022

Quarter 1

4 Aug 2021 Finance & General Purposes Committee Papers
18 Aug 2021 BOARD OF MANAGEMENT Papers
1 Sept 2021 Finance & General Purposes Committee Papers
15 Sept 2021 BOARD OF MANAGEMENT Papers
 29 Sept 2021 Learning, Teaching & Research Committee Papers
 6 Oct 2021 Finance & General Purposes Committee Papers
20 Oct 2021 BOARD OF MANAGEMENT Papers

Quarter 2

2 Nov 2021 Search & Nominations Committee Papers
17 Nov 2021 BOARD OF MANAGEMENT Papers
24 Nov 2021 Human Resources & Remuneration Committee Papers
1 Dec 2021 Finance & General Purposes Committee Papers
8 Dec 2021 Search & Nominations Committee Papers

Quarter 3

2 Feb 2022 Finance & General Purposes Committee Papers
3 Feb 2022 Learning, Teaching & Research Committee Papers
9 Feb 2022 BOARD OF MANAGEMENT Papers
2 Mar 2022 Finance & General Purposes Committee Papers
16 Mar 2022 Search & Nominations Committee Papers
30 Mar 2022 Human Resources & Remuneration Committee Papers

Quarter 4

20 Apr 2022 Finance & General Purposes Committee Papers
28 Apr 2022 Learning, Teaching & Research Committee Papers
11 May 2022 BOARD OF MANAGEMENT Papers
18 May 2022 Human Resources & Remuneration Committee Papers
15 Jun 2022 Human Resources & Remuneration Committee Papers
29 Jun 2022 Finance & General Purposes Committee Papers
13 Jul 2022 Audit Committee Papers
20 Jul 2022 BOARD OF MANAGEMENT Papers

 

Academic Year 2022-2023 content

Academic Year 2022-2023

Academic Year 2022-2023

Quarter 1

24 Aug 2022 BOARD OF MANAGEMENT Papers
31 Aug 2022 Search & Nominations Committee Papers
8 Sept 2022 Audit Committee Papers
14 Sept 2022 Human Resources & Remuneration Committee Papers
 21 Sept 2022 Learning, Teaching & Research Committee Papers
28 Sept 2022 Finance & General Purposes Committee Papers
5 Oct 2022 BOARD OF MANAGEMENT Papers

Quarter 2

27 Oct 2022 Human Resources & Remuneration Committee Papers
16 Nov 2022 Learning, Teaching & Research Committee Papers
23 Nov 2022 Human Resources & Remuneration Committee Papers
30 Nov 2022 Finance & General Purposes Committee Papers
7 Dec 2022 BOARD OF MANAGEMENT Papers

Quarter 3

8 Feb 2023 Search & Nominations Committee Papers
15 Feb 2023 Learning, Teaching & Research Committee Papers
8 Mar 2023 Audit Committee Cancelled
15 Mar 2023 Human Resources & Remuneration Committee Papers
22 Mar 2023 Finance & General Purposes Committee Papers
29 Mar 2023 BOARD OF MANAGEMENT Papers
19 Apr 2023

Joint Audit and Finance and General Purposes Committee

 

Papers
19 Apr 2023

Audit Committee

Papers
26 Apr 2023

Annual General Meeting (AGM)

Papers

Quarter 4

17 May 2023 Audit Committee Papers
24 May 2023 Human Resources & Remuneration Committee Papers
7 Jun 2023 Learning, Teaching & Research Committee Papers
14 Jun 2023 Audit Committee Postponed to 19th July 
21 Jun 2023 Finance & General Purposes Committee Papers
28 Jun 2023 BOARD OF MANAGEMENT Papers
19 Jul 2023 Audit Committee Papers 

 

Academic Year 2023-2024 content

Academic Year 2023-2024

Academic Year 2023-2024

Quarter 1

23 Aug 2023 Search & Nominations Committee Papers
06 Sept 2023 Learning, Teaching & Research Committee Papers
13 Sept 2023 Audit Committee Papers
 20 Sept 2023 Finance & General Purposes Committee Papers 
27 Sept 2023 Human Resources & Remuneration Committee Papers
04 Oct 2023 BOARD OF MANAGEMENT Papers

Quarter 2

01 Nov 2023 Search & Nominations Committee Papers
08 Nov 2023 Human Resources & Remuneration Committee Papers
15 Nov 2023 Learning, Teaching & Research Committee Papers
22 Nov 2023 Finance & General Purposes Committee Papers
29 Nov 2023 Joint FGP & Audit Committee Papers
29 Nov 2023 Audit Committee Papers
13 Dec 2023 AGM ---
13 Dec 2023 BOARD OF MANAGEMENT Papers

Quarter 3

07 Feb 2024 Human Resources & Remuneration Committee Papers
21 Feb 2024 Learning, Teaching & Research Committee ---
28 Feb 2024 Audit Committee ---
13 Mar 2024 Finance & General Purposes Committee ---
27 Mar 2024 BOARD OF MANAGEMENT ---

Quarter 4

15 May 2024 Search & Nominations Committee ---
22 May 2024 Human Resources & Remuneration Committee ---
29 May 2024 Learning, Teaching & Research Committee ---
05 Jun 2024 Audit Committee  
12 Jun 2024 Finance & General Purposes Committee ---
26 Jun 2024 BOARD OF MANAGEMENT ---