2022-08-24-BoM
content
Board of Management
24 August 2022
| # | Subject | Paper No. | Download Paper |
|---|---|---|---|
| AGENDA | --- | Download (pdf) | |
| 1 | Welcome, Apologies & Announcements | --- | --- |
| 2 | Declarations of Interest | Verbal | --- |
| 3 | Confidential Minute of the Previous Meeting (20 July 2022) Non-Confidential Minute of the Previous Meeting (20 July 2022) |
--- --- |
CONFIDENTIAL Download (pdf) |
| 4 | Matters Arising | Verbal | --- |
| 5 | Partnership Matters | ||
| 5.1 | - Academic Partner Agreement + New UHI Academic Partnership Agreement - Part 1 (Dec 2021) + Academic Partnership Agreement - UHI Shetland (June 2022) |
BOM-2021-44 BOM-2021-44.1 BOM-2021-44.2 |
Download (pdf) Download (pdf) Download (pdf) |
| 6 | GOVERNANCE | ||
| 6.1 | - Intellectual Property (IP) Policy + Intellectual Property Policy + Draft Shetland UHI Intellectual Property Policy + UHI Copyright Policy - 2021 + UHI Research IP Policy - 2021 |
BOM-2021-45 BOM-2021-45.1 BOM-2021-45.2 BOM-2021-45.3 BOM-2021-45.4 |
Download (pdf) Download (pdf) Download (pdf) Download (pdf) Download (pdf) |
| 6.2 | - Scheme of Delegation + Draft Scheme of Delegation |
BOM-2021-43 BOM-2021-43.1 |
Download (pdf) Download (pdf) |
| 6.3 | - Terms of Reference for Human Resources & Remuneration Committee + Terms of Reference Amendment + Terms of Reference for HR&R Committee - June 2022 |
BOM-2021-40 BOM-HRRC-2021-14 BOM-HRRC-2021-14.1 |
Download (pdf) Download (pdf) Download (pdf) |
| 6.4 | - Annual Development Review for Board of Management + Annual Development Review for Chair of Board & Committee Chairs + Annual Development Review for Board Members |
BOM-2021-49 BOM-2021-49.1 BOM-2021-49.2 |
Download (pdf) Download (pdf) Download (pdf) |
| 6.5 | - Code of Conduct Update + Cover Paper + Board of Management Code of Conduct |
BOM-2021-50 BOM-2021-50.1 |
Download (pdf) Download (pdf) |
| 6.6 | - Risk Register | ||
| 6.6.1 | - Governance Risk | Verbal | --- |
| 6.6.2 | - Review of the Overview of Risk Register | BOM-2021-39 | Download (pdf) |
| 6.7 | - Code of Good Governance + Code of Good Governance for Scotland's Colleges |
BOM-2021-30 BOM-2021-30.1 |
Download (pdf) |
| 6.8 | - Assignation of Shetland UHI to Regional Strategic Body | BOM-2021-42 | Download (pdf) |
| 6.9 | - Effectiveness Review (CONFIDENTIAL) + Audit Committee Paper + WHC BoM Evaluation Form - 2019 |
BOM-2021-48 BOM-AC-2021-2 BOM-AC-2021-2.2 |
CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL |
| 7 | Board Member Training - Training Options for Board Members |
BOM-2022-01 BOM-2022-01.1 |
Download (pdf) Download (pdf) |
| 8 | Any Other Business | --- | --- |
| 9 | Date of Next Meeting | Verbal | --- |
| MINUTE OF MEETING | --- | Download (pdf) |