20230329 BoM
Board of Management content
Board of Management
29 March 2023
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Download | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Declarations of Interest | Verbal | |
| 3 | Minutes of Previous Meetings | Paper | Download |
| 4 | Matters Arising | Verbal | |
| 5 | Principals Report | Download | |
| 6 | Recovery Plan Update - CONFIDENTIAL | CONFIDENTIAL | |
| 7 | Five Year Forecast Review - CONFIDENTIAL | CONFIDENTIAL | |
| 8 | SFC Letter and Response - CONFIDENTIAL | CONFIDENTIAL | |
| 9 | Quarterly Accounts and Outturn for the Year - CONFIDENTIAL | CONFIDENTIAL | |
| 10 | Cash Advances - CONFIDENTIAL | CONFIDENTIAL | |
| 11 | Progress to Assignation of Shetland UHI | Verbal | |
| 12 | Risk Register | Paper | |
| 12.1 | Governance Risk | Verbal | |
| 13 | Board Engagement | Paper | Download |
| 14 | Proposed Meeting Dates for 2023-2024 | Paper | |
| + Report from Committee Chairs | |||
| 15 | Finance and General Purposes Committee | ||
| 15.1 | Minutes of the previous meeting | ||
| 15.2 | Terms of Reference | Paper | Download |
| 15.3 | Whalsay Learning Centre | Paper | |
| 16 | Human Resources and Remuneration Committee | ||
| 16.1 | Minutes from the previous meeting | Paper | Download |
| 16.2 | Terms of Reference | Paper | Download |
| 17 | Learning, Teaching and Research Committee | ||
| 17.1 | Minutes from the previous meeting | Paper | Download |
| 17.2 | Terms of Reference | Paper | Download |
| 18 | Search and Nominations Committee | ||
| 18.1 | Minutes from February meeting - CONFIDENTAL | CONFIDENTIAL | |
| 18.2 | Minutes from March meeting - CONFIDENTIAL | CONFIDENTIAL | |
| 18.3 | Board Recruitment - CONFIDENTIAL | CONFIDENTIAL | |
| 18.4 | Terms of Reference | Paper | Download |
| 19 | Audit Committee | ||
| 19.1 | Terms of Reference | Paper | Download |
| 20 | Any Other Business | ||
| 20.1 | HISA Election Update | Verbal | |
| MINUTES OF THE MEETING | Download |