Search and Nominations Committee 01 November 2023

#	Subject	Paper	Download Paper
	AGENDA		Download
1	Welcome, Apologies & Announcements	Verbal
2	Terms of Reference	Paper	Download
3	Declarations of Interest	Verbal
4	Minutes of Previous Meetings	Paper	Download
5	Matters Arising	Verbal
	Student Director Recruitment
6	HISA Shetland Depute President By-Election Update	Paper	Download
7	Recruitment Options	Verbal
	2023 Staff Director Election
8	Application of Board Extensions Policy - CONFIDENTIAL	CONFIDENTIAL
9	Progress Update - RESTRICTED	RESTRICTED
	Trade Union Directors
10	Election Procedures for Trade Union Directors	Paper	Download Download Download Download
11	Term Limits	Paper	Download Download
12	Committee Composition in Principle once TU Directors established		Download Download
	Independent Director Applications for Term of Office Extension
13	Applicant JG - CONFIDENTIAL	CONFIDENTIAL
14	Applicant KH - CONFIDENTIAL	CONFIDENTIAL
15	Applicant GH - CONFIDENTIAL	CONFIDENTIAL
16	Applicant LD - CONFIDENTIAL	CONFIDENTIAL
17	Applicant DS - CONFIDENTIAL	CONFIDENTIAL
18	Applicant MB - CONFIDENTIAL	CONFIDENTIAL
	2023-2024 Independent Director Recruitment
19	Seafood Shetland Nomination Update	Verbal
20	Independent Director Recruitment	Paper	Download Download
	Recruitment to Roles of the Board of Management
21	Chair of the Board of Management	Paper	Download Download
22	Vice Chair of the Board of Management - RESTRICTED	RESTRICTED
23	Senior Independent Member - RESTRICTED	RESTRICTED
24	Chair of Audit Committee - RESTRICTED	RESTRICTED
25	Chair of Finance and General Purposes Committee - RESTRICTED	RESTRICTED
26	Chair of Human Resources and Remuneration Committee - RESTRICTED	RESTRICTED
27	Chair of Learning, Teaching and Research Committee - RESTRICTED	RESTRICTED
	Committee Compositions
28	Committee Assignations for DL - CONFIDENTIAL	CONFIDENTIAL
29	Committee Assignations for GS - CONFIDENTIAL	CONFIDENTIAL
	Final Matters
30	AOB & Board Observer - RESTRICTED	RESTRICTED
31	Date of next meeting		15th May 2024
	MINUTES OF MEETING