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