20230628 BOM
Board of Management content
Board of Management
28 June 2023
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Paper | Download | |
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Declarations of Interest | Verbal | |
| 3 | Minutes of previous meetings | ||
| 3.1 | Annual General Meeting - CONFIDENTIAL | CONFIDENTIAL | |
| 3.2 | Previous Board of Management | Paper | Download |
| 4 | Matters Arising | Verbal | |
| 5 | Principal's Report | Paper | Download |
| 6 | Appointment of External Auditors | Verbal | |
| 7 | Quarterly Management Accounts and Outturn for the Year - CONFIDENTIAL | CONFIDENTIAL | |
| 8 | Three Year Financial Forecast Review - CONFIDENTIAL | CONFIDENTIAL | |
| 9 | 2023--2024 Budget - CONFIDENTIAL | CONFIDENTIAL | |
| 10 | Cash Advances - CONFIDENTIAL | CONFIDENTIAL | |
| 11 | New Business Plan - CONFIDENTIAL | CONFIDENTIAL | |
| 12 | Revised Strategy for Shetland UHI | Paper | |
| 13 | Shetland UHI GHG Emissions Reduction Plan | Paper | Download |
| 14 | Risk Register | Paper | Download |
| 15 | Summary from Review by UHI Head of Internal Audit | Paper | |
| 16 | Board Extensions Policy | Paper | |
| 17 | Risk Management Policy | Paper | |
| 17.1 | Risk Appetite | Verbal | |
| 18 | Appointment of Board Secretary | Paper | Download |
| 19 | Corporate Social Responsibility Policy | Verbal | |
| 20 | Terms of References for Committees | Paper | Download |
| Audit Committee | Paper | Download | |
| Finance and General Purposes Committee | Paper | Download | |
| Human Resources and Remuneration Committee | Paper | Download | |
| Learning, Teaching and Research Committee | Paper | Download | |
| Search and Nominations Committee | Paper | Download | |
| 21 | Regional Outcome Agreement | Paper | |
| 22 | 2023 HISA Spring Elections Report | Paper | Download |
| 23 | 2022-2023 HISA Annual Report | Paper | |
| 24 | Finance and General Purposes Committee: Draft Minutes - CONFIDENTIAL | CONFIDENTIAL | |
| 25 | Audit Committee: Minutes of April Meeting | Paper | Download |
| 26 | Audit Committee: Draft Minutes - CONFIDENTIAL | CONFIDENTIAL | |
| 27 | Human Resources and Remuneration Committee: Draft Minutes - CONFIDENTIAL | CONFIDENTIAL | |
| 28 | Shared Parental Leave and Pay Policy | Paper | |
| 29 | Learning, Teaching and Research Committee: Draft Minutes - CONFIDENTIAL | CONFIDENTIAL | |
| 30 | PIs for UHI Shetland | Paper | Download |
| 31 | Board Workshop - 10th June - CONFIDENTIAL | CONFIDENTIAL | |
| 32 | Any Other Business | Verbal | |
| MINUTES OF THE MEETING | Download |