2021-08-18-BoM
content
Board of Management
18 August 2021
| Item | Download Paper | Paper No. | Subject |
|---|---|---|---|
| Download (pdf) | --- | AGENDA | |
| 1 | --- | --- | Welcome, Apologies & Announcements |
| 2 | CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL |
BoM-2021-01 BoM-2021-02 BoM-2021-03 |
Minutes of Previous Meetings (CONFIDENTIAL) |
| 3 | --- | --- | Matters Arising |
| 4 | REPORTS FROM COMMITTEE CHAIRS | ||
| 4.1 | --- | Verbal | - Finance & General Purpose Committee |
| 4.2 | --- | Verbal | - Learning, Teaching & Research Committee |
| 4.3 | --- | Verbal | - Search & Nominations Committee |
| 4.4 | --- | Verbal | - Audit Committee |
| 4.5 | --- | Verbal | - Human Resources & Remuneration Committee |
| 5 | --- | Verbal | Update from Partnership Council |
| 6 | --- | Verbal | Board Development Plans |
| 7 | Download (pdf) | BoM-2021-04 | Merger Update |
| 8 | Download (pdf) Download (pdf) |
BoM-2021-05 | Academic Year Update + Plans for Academic Year 2021-22 |
| 9 | Download (pdf) | BoM-2021-06 | Standing Orders for Staff Elections |
| 10 | Download (pdf) | BoM-2021-08 | Staff Director Election Pack |
| 11 | Download (pdf) Download (pdf) |
BoM-2021-07 | Risk Register + UHI Strategic Risk Register Template |
| 12 | Download (pdf) | BoM-2021-09 | Updated Committee Dates |
| 13 | --- | --- | Any Other Business |
| Download (pdf) | --- | MINUTE OF MEETING |