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