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