23-24 Q1 Board of Management

Board of Management: 4th October 2023

Number	Subject	Verbal/Paper	Status/Download
	AGENDA		Agenda
1	Welcome, Apologies & Announcements	Verbal
2	Declarations of Interest	Verbal
3	Minutes of Previous Meeting	Paper	Download
4	Matters Arising	Verbal
	External Reports
5	2022-2023 Education Scotland Annual Engagement Visit Report	Paper	Download
	Standing Items
6	Principals Report	Paper	Download
	Finance Section
7	Draft Year End Management Accounts	Paper	CONFIDENTIAL
8	Recovery Plan v2	Paper	CONFIDENTIAL
9	Solvency Status	Verbal	CONFIDENTIAL
	Development of Shetland UHI
10	Risk Register	Paper	Download Download
11	Restructure Draft Business Case	Paper	CONFIDENTIAL
12	Strategic Outline Case: Future Campus	Paper	CONFIDENTIAL
13	Draft Islands Strategy	Paper	Download
	Progress to Assignation of Shetland UHI
14	Review by UHI Head of Internal Audit	Paper	Download Download
	Development of the Board of Management
15	Committee Vice-Chairs	Paper	Download
16	Trade Union Directors	Paper	Download Download Download
17	Update on the Applications of Board Extensions Policy	Paper	CONFIDENTIAL
	Committees Reporting to the Board of Management
	Search and Nominations Committee
18	Draft Minutes from the previous meeeting	Paper	CONFIDENTIAL
	Learning, Teaching and Research Committee
19	Draft Minutes from the previous meeeting	Paper	CONFIDENTIAL
	Audit Committee
20	Draft Minutes from the previous meeeting	Paper	CONFIDENTIAL
	Finance and General Purposes Committee
21	Draft Minutes from the previous meeeting	Paper	CONFIDENTIAL
	Human Resources and Remuneration Committee
22	Draft Minutes from the previous meeeting	Paper	CONFIDENTIAL
	Workshop
23	Notes from the September Workshop	Paper	CONFIDENTIAL
	Closing Items
24	Any Other Business	Verbal
25	Date of Next Meeting: 13th December 2023