Extraordinary Board of Management

11 December 2024

#	Subject	Paper	Download Paper
	AGENDA	Paper
1	Welcome, Apologies & Announcements	Verbal
2	Terms of Reference	Verbal
3	Declarations of Interest	Verbal
	Appointment to the Roles of the Board of Management
4	Chair of the Board of Management	Verbal
5	Vice Chair of the Board of Management	Verbal
6	Senior Independent Member	Verbal
7	Chairs of Committees	Verbal
7.1	Finance and General Purposes Committee	Verbal
7.2	Human Resources and Remuneration Committee	Verbal
7.3	Vacancies created by current Chairs being nominated elsewhere	Verbal
8	Vice Chair of Committees	Verbal
8.1	Learning, Teaching and Research Committee	Verbal
8.2	Vacancies created by current Chairs being nominated elsewhere
	Final Matters
16	Any Other Business	Verbal
17	Date of next meeting	TBC
	MINUTES OF MEETING