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

Quarter 3

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

Joint Audit and Finance and General Purposes Committee

Audit Committee

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26 Apr 2023

Annual General Meeting (AGM)

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Quarter 4

17 May 2023 Audit Committee ---
24 May 2023 Human Resources & Remuneration Committee ---
7 Jun 2023 Learning, Teaching & Research Committee ---
14 Jun 2023 Audit Committee  
21 Jun 2023 Finance & General Purposes Committee ---
28 Jun 2023 BOARD OF MANAGEMENT ---

 

Academic Year 2023-2024 content

Academic Year 2023-2024

Academic Year 2023-2024

Quarter 1

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

Quarter 2

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

Quarter 3

07 Feb 2024 Human Resources & Remuneration Committee ---
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 ---