Q1 SNC 230823

Search and Nominations 23rd August 2023 content

Search and Nominations 23rd August 2023

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  AGENDA   Agenda
1 Welcome, Apologies & Announcements Verbal  
2 Terms of Reference Verbal   
3 Minutes of Previous Meetings Paper  Download 
4 Matters Arising Verbal   
  FE College Governance Development    
5 College Governance Update - July 2023 Paper Download 
  2023 Staff Director Elections    
6 Election Time Paper Download 
7 Candidates Pack Paper

Download 

Download
  2023 Student Director Elections    
8 Application of Board Extensions Policy - CONFIDENTIAL Paper  CONFIDENTIAL
9 HISA Shetland Depute President By-Election Update Verbal   
  2023-24 Independent Director Recruitment    
10 Application of Board Extensions Policy - CONFIDENTIAL Paper CONFIDENTIAL
11

Seafood Shetland Nomination Update

 Verbal   
12

Independent Director Recruitment

 Verbal  
  Committee Assignments    
13

Chair of Human Resources and Remuneration Committee

 Verbal  
14

Directors' Committee Assignations - CONFIDENTIAL

 Paper CONFIDENTIAL
15

Committee Compositions of: Finance and General Purposes Committee 

and Audit Committee - CONFIDENTIAL

 Verbal CONFIDENTIAL
16

Committee Compositions of Remaining Committees - CONFIDENTIAL

 Verbal CONFIDENTIAL
 

Final Matters

    
 

AOB / Date of Next Meeting

    
 

MINUTES OF MEETING