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AGENDA |
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Agenda |
| 1 |
Welcome, Apologies & Announcements |
Verbal |
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| 1.1 |
Appointments to the Board of Management |
Verbal |
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| 1.2 |
Decisions approved by correspondence |
Verbal |
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| 1.3 |
Appointment of Board Roles |
Verbal |
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| 1.4 |
Committee Assignations |
Verbal |
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| 1.5 |
Terms of Reference for Committees |
Paper |
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| 2 |
Standing Orders of the Board of Management |
Verbal |
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| 3 |
Declarations of Interest |
Verbal |
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| 4 |
Minutes of Previous Meeting |
Paper |
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| 5 |
Matters Arising |
Verbal |
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| 5.1 |
Industrial Action - CONFIDENTIAL |
Verbal |
CONFIDENTIAL |
| 5.2 |
Restructure Update - CONFIDENTIAL |
Verbal |
CONFIDENTIAL |
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Standing Items |
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| 6 |
Principals Report |
Paper |
Download |
| 7 |
Campus Move Update - CONFIDENTIAL |
Verbal |
CONFIDENTIAL |
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Finance Section |
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| 8 |
Draft 2023-2024 YE Management Accounts CONFIDENTIAL |
Paper |
CONFIDENTIAL |
| 9 |
Cash Flow CONFIDENTIAL |
Paper |
CONFIDENTIAL |
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Development of UHI Shetland |
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| 10 |
Risk Register Summary |
Verbal |
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| 11 |
SPIs - CONFIDENTIAL |
Paper |
CONFIDENTIAL |
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Progress to Assignation of Shetland UHI |
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Development of the Board of Management |
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| 12 |
Vacancies upon the Board of Management |
Verbal |
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| 13 |
Dates of Meetings for 2023-2024 Q2 amendments |
Paper |
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Committees Reporting to the Board of Management |
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| 14 |
Audit Committee |
For note |
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| 15 |
Finance and General Purposes Committee |
For note |
Download |
| 16 |
Human Resources and Remuneration Committee |
For note |
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| 17 |
Learning, Teaching and Research Committee |
For note |
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| 18 |
Search and Nominations Committee |
For note |
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Closing Items |
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| 19 |
Any Other Business |
Verbal |
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| 20 |
Date of Next Meeting: 2nd April 2025 |
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