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 Papers
06 Mar 2024 Audit Committee Papers
20 Mar 2024 Finance & General Purposes Committee Papers
27 Mar 2024 BOARD OF MANAGEMENT Papers

Quarter 4

08 May 2024 Human Resources & Remuneration Committee Papers
15 May 2024 Search & Nominations Committee Papers
16 May 2024 Extraordinary Board of Management Papers
29 May 2024 Learning, Teaching & Research Committee Papers
05 Jun 2024 Audit Committee Papers
12 Jun 2024 Finance & General Purposes Committee Papers
19 June 2024 Extraordinary Search & Nominations Committee Papers
26 Jun 2024 BOARD OF MANAGEMENT Papers

 

Academic Year 2024-2025 content

Academic Year 2024-2025

Academic Year 2024-2025

Quarter 1

21 Aug 2024 Finance & General Purposes Committee Papers
28 Aug 2024 Search & Nominations Committee Papers
04 Sept 2024 Human Resources & Remuneration Committee Papers
11 Sept 2024 Audit Committee  
 18 Sept 2024 Learning, Teaching & Research Committee  
25 Sept 2024 Finance & General Purposes Committee  
02 Oct 2024 Search & Nominations Committee  
09 Oct 2024 BOARD OF MANAGEMENT  
30 Oct 2024 Finance & General Purposes Committee  

Quarter 2

06 Nov 2024 Learning, Teaching & Research Committee  
13 Nov 2024 Audit Committee  
20 Nov 2024 Human Resources & Remuneration Committee  
27 Nov 2024 Joint FGP & Audit Committee  
04 Dec 2024 Finance & General Purposes Committee  
11 Dec 2024 AGM  
18 Dec 2024 Finance & General Purposes Committee  
15 Jan 2025 BOARD OF MANAGEMENT  
22 Jan 2025 Finance & General Purposes Committee  

Quarter 3

05 Feb 2025 Search & Nominations Committee  
12 Feb 2025 Human Resources & Remuneration Committee  
19 Feb 2025 Learning, Teaching & Research Committee  
26 Feb 2025 Finance & General Purposes Committee  
12 Mar 2025 Audit Committee  
19 Mar 2025 Finance & General Purposes Committee  
02 Apr 2025 BOARD OF MANAGEMENT  
30 Apr 2025 Finance & General Purposes Committee  

Quarter 4

07 May 2025 Search & Nominations Committee  
14 May 2025 Human Resources & Remuneration Committee  
21 May 2025 Learning, Teaching & Research Committee  
28 May 2025 Finance & General Purposes Committee  
04 Jun 2025 Audit Committee  
18 Jun 2025 Finance & General Purposes Committee  
25 Jun 2025 BOARD OF MANAGEMENT  
23 Jul 2025 Finance & General Purposes Committee