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