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AGENDA |
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| 1 |
Welcome, Apologies & Announcements |
Verbal |
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| 2 |
Declaration of Interest |
Verbal |
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| 3 |
Minutes of Previous Meetings |
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| 4 |
Matters Arising |
Verbal |
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| 5 |
Reports from Committee Chairs |
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| 5.1 |
Audit Committee |
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| 5.1.1 |
Internal Audit |
Paper |
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| 5.2 |
Finance and General Purposes Committee |
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| 5.2.1. |
Draft Minutes of November Meeting |
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| 5.2.2 |
Quarterly Accounts and Outturn for the year |
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| 5.2.3 |
Financial Context |
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| 5.2.4 |
External Auditors |
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| 6 |
Draft Recovery Plan |
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| 7 |
Reports from Committee Chairs Continued |
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| 7.1 |
Human Resources and Remuneration Committee |
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| 7.1.1 |
Draft minutes from the October Meeting |
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| 7.1.3 |
Interim Chair of the HR&R Committee |
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| 7.2 |
Learning, Teaching and Research Committee |
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| 7.2.1 |
Draft minutes from the November Meeting |
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| 8 |
Public Bodies Climate Change Duties Report |
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Download
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| 9 |
HISA By-Election Update |
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| 10 |
Risk Register Update |
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| 11 |
Code of Good Governance Submission |
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| 12 |
Principals Report |
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| 13 |
Update on UHI |
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| 13.1 |
Partnership Council |
Verbal |
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| 14 |
Any Other Business |
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MINUTES OF THE MEETING |
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