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AGENDA |
Paper |
Agenda |
| 1 |
Welcome, Apologies & Announcements |
Verbal |
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| 2 |
Declarations of Interest |
Verbal |
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| 3 |
Minutes of Second AGM of UHI Shetland |
Paper |
Paper |
| |
Items for Decision |
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| 4 |
2023-2024 Annual Internal Auditors Report |
Paper |
RESTRICTED |
| 5 |
Review of 2023-2024 Audited Accounts |
Paper |
RESTRICTED |
| 6 |
2023-2024 Annual External Auditors Report |
Paper |
CONFIDENTIAL |
| 7 |
2023-2024 Annual Report of Audit Committee |
Paper |
RESTRICTED |
| 8 |
Appointment of Auditors |
Verbal |
|
| 9 |
Resignation of Directors |
Verbal |
|
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Closing Items |
|
|
| 10 |
Any Other Business |
Verbal |
|
| 11 |
Date of next meeting |
10/12/25 |
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MINUTES OF MEETING |
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