Search and Nominations Committee, 05 March 2025

#	Subject	Paper	Download Paper
	AGENDA		Agenda
1	Welcome, Apologies & Announcements	Verbal
2	Terms of Reference	Paper	Download
3	Declarations of Interest	Verbal
4	Minutes of Previous Meetings	Paper	Download
5	Matters Arising	Verbal
	2024-25 Student Director Recruitment
6	Nominations Update including 2025 HISA Elections Update	Verbal
	2024-25 Chair of Board of Management Recruitment
7	Recruitment Update	Verbal
	2024-25 Trade Union Director Recruitment
8	Update on progress	Paper	Download
	2024-25 Independent Director Recruitment
9	Seafood Industry Nomination Update	Verbal
10	Other Independent Director Recruitment	Verbal
	2024-25 Staff Director Recruitment
	Appointment to Roles of the Board of Management
11	Vice-Chair of the Board of Management	Verbal
	Committee Matters
12	Chairs of Committees	Verbal
13	Vice Chairs of Committees	Verbal
14	Committee Assignations - CONFIDENTIAL	Paper	Confidential
15	Internal Effectiveness Review	Verbal
	Final Matters
18/9	AOB & Date of next meeting		7th May 2025
	MINUTES OF MEETING