20221207 BoM
Board of Management content
Board of Management
07 December 2022
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Download | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Declaration of Interest | Verbal | |
| 3 | Minutes of Previous Meetings | ||
| 4 | Matters Arising | Verbal | |
| 5 | Reports from Committee Chairs | ||
| 5.1 | Audit Committee | ||
| 5.1.1 | Internal Audit | Paper | |
| 5.2 | Finance and General Purposes Committee | ||
| 5.2.1. | Draft Minutes of November Meeting | ||
| 5.2.2 | Quarterly Accounts and Outturn for the year | ||
| 5.2.3 | Financial Context | ||
| 5.2.4 | External Auditors | Download | |
| 6 | Draft Recovery Plan | ||
| 7 | Reports from Committee Chairs Continued | ||
| 7.1 | Human Resources and Remuneration Committee | ||
| 7.1.1 | Draft minutes from the October Meeting | ||
| 7.1.3 | Interim Chair of the HR&R Committee | ||
| 7.2 | Learning, Teaching and Research Committee | ||
| 7.2.1 | Draft minutes from the November Meeting | Download | |
| 8 | Public Bodies Climate Change Duties Report | ||
| 9 | HISA By-Election Update | Download | |
| 10 | Risk Register Update | Download | |
| 11 | Code of Good Governance Submission | ||
| 12 | Principals Report | Download | |
| 13 | Update on UHI | ||
| 13.1 | Partnership Council | Verbal | |
| 14 | Any Other Business | ||
| MINUTES OF THE MEETING | Download |