2022-05-11-BoM
content
Board of Management
11 May 2022
| # | Subject | Paper No. | Download Paper |
|---|---|---|---|
| AGENDA | --- | Download (pdf) | |
| 1 | Welcome, Apologies & Announcements | --- | --- |
| 2 | Minute of the Previous Meeting (9 February 2022) | --- | Download (pdf) |
| 3 | Matters Arising | Verbal | --- |
| 4 | REPORTS FROM COMMITTEE CHAIRS | ||
| 4.1 | - Human Resources & Remuneration Committee | Verbal | --- |
| 4.1.1 | - Draft Outcomes from the Previous Meeting + Confidential Outcomes of HRRC Meeting (March 2022) + Non-Confidential Outcomes of HRRC Meeting (March 2022) |
BOM-2021-21 BOM-2021-21.1 BOM-2021-21.2 |
Download (pdf) CONFIDENTIAL Download (pdf) |
| 4.2 | - Learning, Teaching & Research Committee | ||
| 4.2.1 | - Draft Outcomes from the Previous Meeting + Draft Outcomes of LTRC Meeting (April 2022) |
BOM-2021-22 BOM-2021-22.1 |
Download (pdf) Download (pdf) |
| 4.3 | - Finance & General Purposes Committee | ||
| 4.3.1 | - Budget Setting + Management Accounts Statement |
BOM-2021-23 BOM-2021-23.1 |
CONFIDENTIAL CONFIDENTIAL |
| 4.3.2 | - Outcomes of the March Meeting + Notes, Decisions & Actions from FGPC Meeting (March 2022) |
BOM-2021-24 BOM-2021-24.1 |
Download (pdf) Download (pdf) |
| 4.3.3 | - Outcomes of the April Meeting + Draft Non-Confidential Outcomes of the FGPC Meeting (April 2022) + Draft Confidential Outcomes of the FGPC Meeting (April 2022) |
BOM-2021-25 BOM-2021-25.1 BOM-2021-25.2 |
Download (pdf) Download (pdf) CONFIDENTIAL |
| 4.4 | - Search & Nominations Committee | ||
| 4.4.1 | - Draft Outcomes from the Previous Meeting + Draft Confidential Notes, Decisions & Actions from the SNC Meeting (March 2022) + Non-Confidential Notes, Decisions & Actions from the SNC Meeting (March 2022) |
BOM-2021-26 BOM-2021-26.1 BOM-2021-26.2 |
Download (pdf) CONFIDENTIAL Download (pdf) |
| 5 | GOVERNANCE | ||
| 5.1 | - Committee Assignation + Committee Assignations |
BOM-2021-27 BOM-2021-27.1 |
Download (pdf) Download (pdf) |
| 5.2 | - Terms of Reference for all Committees + ToR for Finance & General Purposes Committee + ToR for Learning, Teaching & Research Committee + ToR for Human Resources & Remuneration Committee + ToR for Search & Nominations Committee + ToR for Audit Committee |
BOM-2021-28 BOM-2021-28.1 BOM-2021-28.2 BOM-2021-28.3 BOM-2021-28.4 BOM-2021-28.5 |
Download (pdf) Download (pdf) Download (pdf) Download (pdf) Download (pdf) Download (pdf) |
| 5.3 | - Code of Conduct + Code of Conduct (May 2022) |
BOM-2021-29 BOM-2021-29.1 |
Download (pdf) Download (pdf) |
| 5.4 | - Code of Good Governance + Code of Good Governance for Scotland's Colleges (Aug 2016) |
BOM-2021-30 BOM-2021-30.1 |
Download (pdf) Download (pdf) |
| 5.5 | - Regional Strategic Body Assignation | BOM-2021-31 | Download (pdf) |
| 6 | Update from Partnership Council | Verbal | --- |
| 7 | - One UHI + One UHI Presentation |
BOM-2021-32 BOM-2021-32.1 |
Download (pdf) Download (pdf) |
| 8 | Principal's Report | BOM-2021-33 | Download (pdf) |
| 9 | Any Other Business | --- | --- |
| 10 | Date of Next Meeting | Verbal | --- |
| MINUTE OF MEETING | --- | Download (pdf) |