Q4 Extra BOM
content
Extraordinary Board of Management 16 May 2024
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Agenda | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Standing Orders of the Board of Management | Paper | CONFIDENTIAL |
| 3 | Declarations of Interest | Verbal | |
| 4 | Minutes of Previous Meetings | Paper | Download |
| 5 | Matters Arising | Verbal | |
| 5.1 | Industrial Action | Verbal | CONFIDENTIAL |
| Development of Shetland UHI | |||
| 6 | Academic Restructure | Paper | CONFIDENTIAL |
| Progress to Assignation of Shetland UHI | |||
| 7 | 2022-23 Annual Report of Audit Committee | Paper | CONFIDENTIAL |
| Closing items | |||
| 13 | AOB & Date of next meeting | 26th June 2024 | |
| MINUTES OF MEETING |