2425 Q3 BOM

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Number	Subject	Verbal/Paper	Status/Download
	AGENDA		Agenda
1	Welcome, Apologies & Announcements	Verbal
1.1	Appointments to the Board of Management	Verbal
1.2	Decisions approved by correspondence	Paper	Download
1.3	Appointment of Board Roles	Verbal
1.4	Committee Assignations	Paper	Download
1.5	Terms of Reference for Committees	Paper	Download
2	Standing Orders of the Board of Management	Verbal
3	Declarations of Interest	Verbal
4	Minutes of Previous Meeting	Paper	Download
5	Matters Arising	Verbal
	Standing Items
6	Principals Report	Paper	Download
7	Campus Move Update - CONFIDENTIAL	Verbal	CONFIDENTIAL
	Finance Section
8	FFR Mid Year Review CONFIDENTIAL	Paper	CONFIDENTIAL
9	Cash Flow CONFIDENTIAL	Paper	CONFIDENTIAL
10	Management Accounts CONFIDENTIAL	Paper	CONFIDENTIAL
	Development of UHI Shetland
11	Risk Register Summary	Verbal
12	SPIs - CONFIDENTIAL	Paper	CONFIDENTIAL
13	PSED - Public Sector Equalities Duty	Paper	CONFIDENTIAL
	Progress to Assignation of Shetland UHI
14	Code of Good Governance	Verbal
	Development of the Board of Management
15	Vacancies upon the Board of Management	Verbal
	Committees Reporting to the Board of Management
14	Audit Committee	For note
15	Finance and General Purposes Committee	For note
16	Human Resources and Remuneration Committee	For note
17	Learning, Teaching and Research Committee	For note
18	Search and Nominations Committee	For note
	Closing Items
19	Any Other Business	Verbal
20	Date of Next Meeting: 25th June 2025