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AGENDA |
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Agenda |
| 1 |
Welcome, Apologies & Announcements |
Verbal |
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| 2 |
Terms of Reference |
Paper |
Download |
| 3 |
Declarations of Interest |
Verbal |
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| 4 |
Minutes of Previous Meetings |
Paper |
Download |
| 5 |
Matters Arising |
Verbal |
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Governance |
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| 6 |
Articles of Association |
Verbal |
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2023-24 Independent Director Recruitment |
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| 7 |
Seafood Shetland Nomination Update |
Verbal |
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| 8 |
Independent Director Recruitment |
CONFIDENTIAL |
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Staff Directors |
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| 9 |
2024 Staff Director Elections Update |
CONFIDENTIAL |
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Appointment to Roles of the Board of Management |
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| 10 |
Roles currently vacant |
Paper |
RESTRICTED |
| 11 |
Roles expected to be vacated in 2024 |
Paper |
RESTRICTED |
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Committee Assignments |
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| 12 |
Skills Audit |
CONFIDENTIAL |
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| 13 |
Committee Assignations |
CONFIDENTIAL |
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Final Matters |
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| 13 |
AOB & Date of next meeting |
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28th August 2024 |
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MINUTES OF MEETING |
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Download |