Transition Board Meetings 2020 content
Transition Board Meetings 2020
Meetings held in 2021
Agendas, Papers and Minutes
Transition Board - 16 December 2020 content
Transition Board - 16 December 2020
Transition Board - 16 December 2020
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Agenda |
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TB2020-29 |
Shetland UHI Brand Design |
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TB2020-29a |
Appendix 1 - Brand Concept 1 |
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TB2020-29b |
Appendix 1 - Brand Concept 2 |
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TB2020-29c |
Appendix 1 - Brand Concept 3 |
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TB2020-30 |
Search and Nominations Committee - Recommendations for Appointments |
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TB2020-31 |
Update on Next Steps to Merger |
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TB2020-31a |
Letter - from SFTCT to Shetland UHI |
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TB2020-31b |
Letter - from SFTCT to Shetland UHI appendix |
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TB2020-31c |
Report - 'Learning the Lessons of Public Body Mergers' |
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TB2020-32 |
Colleges Scotland Budget Submission |
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TB2020-32a |
Document - Draft Budget Submission 2021-2/ |
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TB2020-33 |
Consultation on Changes to UHI Resource Allocation Model (RAM) |
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TB2020-33a |
Document - Consultation on changes to the University’s Resource Allocation Model |
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TB2020-34 |
Merger Working Group Update |
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TB2020-35 |
UHI Partnership Council Update |
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TB2020-35a |
Document - UHI Partnership Council Update |
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TB2020-36 |
Schedule of Meetings 2021 |
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Minute of the Meeting |
Transition Board - 18 November 2020 content
Transition Board - 18 November 2020
Transition Board - 18 November 2020
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Agenda |
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TB2020-21: |
Review of Shetland UHI Logo and Branding |
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TB2020-22: |
Search and Nominations Committee - Recommendations for Appointments |
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TB2020-23: |
Update on Joint Working and Structure to Vesting |
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TB2020-24: |
Communications on the Legal Structure of New College |
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TB2020-24a: |
Report - Legal Structure of Shetland UHI |
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TB2020-24b: |
Letter from John Swinney MSP, Cabinet Secretary for
Education |
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TB2020-25: |
SFC Phase 1 Review and UHI Alignment |
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TB2020-25a: |
Report - Coherence and Sustainability: A Review of Scotland’s Colleges and Universities. Phase One Report |
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TB2020-25b: |
Report - Review of Regional Strategic Bodies – University of the Highlands and Islands |
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TB2020-26: |
Shetland’s Colleges Economic Impact Report |
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TB2020-26a: |
Report - NAFC Marine Centre UHI & Shetland College UHI Economic Impact Assessment |
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TB2020-27: |
Partnership Council Update |
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TB2020-27a: |
Report - Partnership Council Update |
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TB2020-28: |
Schedule of Transition Board Meetings 2020 - 2021 |
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Minute of the Meeting |
Transition Board - 21 October 2020 content
Transition Board - 21 October 2020
Transition Board - 21 October 2020
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Agenda |
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TB2020-17: Terms of Reference for Committees |
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TB2020-17a: Terms of Reference for Committees (document) |
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TB2020-18: Strategic Outline Case for Campus Redevelopment |
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TB2020-18a: Strategic Outline Case for Campus Redevelopment (document) |
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TB2020-19: Item Contains Exempt Information |
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TB2020-20: Company Matters |
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Minute of the Meeting |
Transition Board - 23 September 2020 content
Transition Board - 23 September 2020
Transition Board - 23 September 2020
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Agenda |
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TB2020-13: Terms of Reference for Committees |
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TB2020-14: LGPS Admission Request |
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TB2020-14a: LGPS Pensions Administration Statement |
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TB2020-15: Outcome of Consultation on Name and Logo |
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TB2020-16: Approve Schedule of Meetings |
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Minute of the Meeting |
Transition Board - 9 September 2020 content
Transition Board - 9 September 2020
Transition Board - 9 September 2020
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Agenda |
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TB2020-07: Matters Arising |
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TB2020-08: Committee Structure |
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TB2020-09: Item Contains Exempt Information |
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TB2020-10: Item Contains Exempt Information |
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TB2020-11: HISA Board of Management Report |
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TB2020-11a: HISA Report |
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TB2020-12: Appointment of Chair |
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Minute of the Meeting |
Transition Board - 5 August 2020 content
Transition Board - 5 August 2020
Transition Board - 5 August 2020
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Agenda |
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TB2020-01: Review Consultation Report and Agree Response |
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TB2020-01a: Consultation Report |
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TB2020-01b: Consultation Report Update |
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TB2020-02: Agree Financial Year |
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TB2020-03: Consider Branding |
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TB2020-03a: UHI Academic Partner Logos |
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TB2020-03b: UHI Academic Partner Colours |
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TB2020-04: Training for the Board & Skills Audit |
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TB2020-05: Review Terms of Reference and Consider Standing Items |
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TB2020-06: Approve Schedule of Meetings |
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Minute of the Meeting |
Transition Board - 15 July 2020 content
Transition Board - 15 July 2020
Transition Board - 15 July 2020
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Agenda |
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Appointment of Interim Chair |
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PB2020-17: Transition Board |
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PB2020-17a: Transition Board Articles of Association |
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PB2020-17b: Transition Board Terms of Reference |
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Date of next meeting (5th August) |
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Minute of the Meeting |
content
The Transition Board replaced the fomer Shadow Board on 15th July 2020.
Shadow Board meetings continue here.