Q2 Board of Management 131223

Board of Management: 13th December 2023

Number	Subject	Verbal/Paper	Status/Download
	AGENDA		Agenda
1	Welcome, Apologies & Announcements	Verbal
1.1	Appointment of Board Members	Paper	Download
1.2	Appointment of Board Roles	Paper	Download
1.3	Committee Assignations	Paper	Download
2	Declarations of Interest	Verbal
3	Minutes of Previous Meeting	Paper	Download
4	Matters Arising	Verbal
	Standing Items
5	Principals Report	Paper	Download
5.1	Islands Strategy update	Verbal
6	SPIs	Verbal
	Finance Section
7	Q1 Management Accounts CONFIDENTIAL	Paper	CONFIDENTIAL
8	Cash Flow CONFIDENTIAL	Paper	CONFIDENTIAL
9	Internet Banking CONFIDENTIAL	Paper	CONFIDENTIAL
	Development of Shetland UHI
10	Restructuring Final Draft Plan CONFIDENTIAL	Verbal	CONFIDENTIAL
11	Risk Register	Verbal
12	Campus Move Options CONFIDENTIAL	Paper	CONFIDENTIAL
	Progress to Assignation of Shetland UHI
13	Update on assignation	Verbal
14	Board standing orders	Verbal
15	Other assignation tasks	Verbal
	Development of the Board of Management
16	Committee Vice-Chairs	Verbal
17	Vice-Chair of the Board of Management	Verbal
	Committees Reporting to the Board of Management
	Search and Nominations Committee
18	Draft Minutes from the previous meeting	For note	CONFIDENTIAL
	Learning, Teaching and Research Committee
19	Draft Minutes from the previous meeting	For note
	Audit Committee
20	Draft Minutes from the previous meeting	For note
	Finance and General Purposes Committee
21	Draft Minutes from the previous meeting	For note	CONFIDENTIAL
	Human Resources and Remuneration Committee
22	Draft Minutes from the previous meeting	For note	CONFIDENTIAL
	Workshop
23	Notes from the Board Workshop	Paper	CONFIDENTIAL
	Closing Items
24	Any Other Business	Verbal
25	Date of Next Meeting: 27th March 2024		Download