Search and Nominations Committee 28 August 2024

#	Subject	Paper	Download Paper
	AGENDA		Agenda
1	Welcome, Apologies & Announcements	Verbal
2	Terms of Reference	Paper	Terms of Reference for Search and Nomination Committee
3	Declarations of Interest	Verbal
4	Minutes of Previous Meetings	Paper	Download
5	Matters Arising	Verbal
	2024-25 Student Director Recruitment
6	Timeline and Approach	Paper	Download
7	Recruitment Pack	Paper	Download
	2024-25 Chair of Board of Management Recruitment
8	Timeline and Approach	Verbal
9	Recruitment Pack	Verbal
	2024-25 Trade Union Director Recruitment
10	Timeline and Approach	Verbal
11	Recruitment	Verbal
	2024-25 Independent Director Recruitment
12	Recognition of Seafood Industry Organisations and Fisheries Industry Organisations	Paper	Download
12.1	Seafood Industry Nomination Update	Verbal
13	Other Independent Director Recruitment	Verbal
13.1	Status of Independent Director Recruitment	Verbal
13.2	Approach	Verbal
13.3	Recruitment Pack	Verbal
	2024-25 Independent Director Recruitment
14	Timeline and Approach	Paper	Download
15	Recruitment Pack	Verbal
	Appointment to Roles of the Board of Management
16	Roles currently vacant	Paper	Download
17	Roles expected to be vacated in 2024	Paper	Download
	Final Matters
13	AOB & Date of next meeting		2nd October 2024
	MINUTES OF MEETING		Minutes