2022-08-31-SNC

content

Search & Nominations Committee

31 August 2022

#SubjectPaper No.Download Paper
  AGENDA --- Download (pdf)
1 Welcome, Apologies & Announcements --- ---
2 Terms of Reference --- Download (pdf)
3 Minute of the Previous Meeting (16 March 2022) --- Download (pdf)
4 Matters Arising Verbal ---
5 Board Recruitment    
5.1  - Fisheries Nominee BOM-SNC-2022-01 Download 
5.2  - Regional (or Second) Student Director Role (CONFIDENTIAL)
     + Student Director Recruitment
     + HISA Email and Principal Response

BOM-SNC-2022-02
BOM-SNC-2022-02.1

CONFIDENTIAL
CONFIDENTIAL
6 Recruitment via Co-Option for Audit Committee
     + Audit Committee Co-option Board Recruitment Pack
BOM-SNC-2022-03
BOM-SNC-2022-03.1
Download (pdf)
Download (pdf)
7 Update on Recruitment of Vice-Chairs for Committees BOM-SNC-2022-04 Download
8 Board Representative at LNCC Verbal ---
9 Board Member Attendance BOM-SNC-2022-05 Download
10 Any Other Business Verbal ---
10.1 ONE UHI BOM-SNC-2022-06 Download (pdf)
15 Date of Next Meeting --- ---
  MINUTE OF MEETING Paper Download