Q3 Board 270324

Board of Management: 27th March 2024

Number	Subject	Verbal/Paper	Status/Download
	AGENDA		Agenda
1	Welcome, Apologies & Announcements	Verbal
1.1	Decisions approved by correspondence	Paper	Download
1.2	Appointment of Board Roles	Verbal
1.3	Committee Assignations	Paper	Download
1.4	Terms of Reference for Committees		See individual Committee minutes
2	Standing Orders of the Board of Management
3	Declarations of Interest	Verbal
4	Minutes of Previous Meeting	Paper	Download Download
5	Matters Arising	Verbal
	Standing Items
6	GHG Emissions Report	Paper	Download
7	Principals Report	Paper	Download
	Finance Section
8	Q2 Management Accounts CONFIDENTIAL	Paper	CONFIDENTIAL
9	Cash Flow CONFIDENTIAL	Paper	CONFIDENTIAL
	Development of Shetland UHI
10	Update on Academic Restructure CONFIDENTIAL	Verbal	CONFIDENTIAL
11	Risk Register Summary	Verbal
12	SPIs - CONFIDENTIAL	Paper	CONFIDENTIAL
13	Update on the status of the TFU - CONFIDENTIAL		CONFIDENTIAL
	Progress to Assignation of Shetland UHI
14	2022-23 Annual Internal Audit Report	Paper	Download
15	2022-23 Annual Report of Audit Committee	Paper	Download
	Development of the Board of Management
16	Vacancies upon the Board of Management	Verbal
17	Dates of Meetings for 2023-34	Paper	Download
	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: 26th June 2024