Board of Management 

5 October 2022

#	Subject	Paper No.	Download Paper
	AGENDA	---	Download (pdf)
1	Welcome, Apologies & Announcements	---	---
2	Declarations of Interest	Verbal	---
3	Minute of the Previous Meeting (24 August 2022)	---	Download (pdf)
4	Matters Arising	Verbal	---
5	Observer Appointment	Verbal	---
6	REPORTS FROM COMMITTEE CHAIRS
6.1	- Search & Nominations Committee	Verbal	---
6.1.1	- Draft Minute of Meeting of 31 Aug 2022 (CONFIDENTIAL)	---	CONFIDENTIAL
6.2	- Audit Committee	Verbal	---
6.2.1	- Draft Minute of Meeting of 8 Sept 2022 (CONFIDENTIAL)	---	CONFIDENTIAL
6.2.2	- Audit Report	Verbal	---
6.2.3	- Terms of Reference           + Audit Committee Terms of Reference for Approval	BOM-2022-04 BOM-2022-04.01	Download (pdf) Download (pdf)
6.2.4	- Scotland's Colleges Report from Audit Scotland           + Scotland's Colleges 2022 - Audit Scotland Report	BOM-2022-05 BOM-2022-05.01	Download (pdf) Download (pdf)
6.3	- Human Resources & Remuneration Committee	Verbal	---
6.3.1	- Draft Minute of Meeting of 14 Sept 2022 (CONFIDENTIAL)	---	CONFIDENTIAL
6.4	- Learning, Teaching & Research Committee	Verbal	---
6.4.1	- Draft Minute of Meeting of 21 Sept 2022 (CONFIDENTIAL)	---	CONFIDENTIAL
6.5	- Finance & General Purposes Committee	Verbal	---
6.5.1	- Draft Minute of Meeting of 28 Sept 2022 (CONFIDENTIAL)	---	CONFIDENTIAL
6.5.2	- Five-Year Forecast Review (CONFIDENTIAL)	BOM-2022-09 BOM-2022-09.01 BOM-2022-09.02	CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL
7	Principal's Report	BOM-2022-10	Download (pdf)
8	Regional Startegic Body Assignation Progress  - Good Governance Code Checklist - Shetland UHI, Oct 2022	BOM-2022-11 BOM-2022-11.01	Download (pdf) Download (pdf)
9	Update on UHI	BOM-2022-12	Download (pdf)
10	Recovery Plan - Draft	Verbal	---
11	Any Other Business	Verbal	---
12	Date of Next Meeting	Verbal	---
	MINUTE OF MEETING	---	Download