2425 Q4 BoM
content
Board of Management, 25 June 2025
| No. | Item | Verbal/Paper |
|---|---|---|
| 1. | Welcome, Apologies and Announcements | Verbal |
| 1.1 | Appointments to the Board of Management | Verbal |
| 1.1.1 | Trade Union Director | Verbal |
| 1.2 | Decisions approved by correspondence | Verbal |
| 1.3 | Appointment of Board Roles | Verbal |
| 1.3.1 | Vice Chair of the Board of Management | Verbal |
| 1.3.2 | Chair of Human Resources and Remuneration Committee | Verbal |
| 1.4 | Committee Assignations | |
| 1.5 |
Terms of References for Committees |
|
| 2. | Standing Orders of the Board of Management | Verbal |
| 3. | Declarations of interest | Verbal |
| 4.1 | Minutes of the previous meeting | Download |
| 4.2 | Minutes of the extraordinary meeting | |
| 5. | Matters arising | Verbal |
| Standing items | ||
| 6. | Principal's Report | Download |
| Finance Section | ||
| 7. | Draft FFR | Confidential |
| 8. | Cash Flow | Confidential |
| 9. | Management Accounts | Confidential |
| Development of UHI Shetland | ||
| 10. | Risk Register Summary | Download |
| 11. | SPIs | Confidential |
| Progress to Assignation of UHI Shetland | ||
| 12. | Internal Effectiveness Review | Verbal |
| 13. | HISA Shetland's 2024-25 Q4 | Download |
| 14. | HISA Elections Report | Download |
| Development of the Board of Management | ||
| 15. | Vacancies upon the Board of Management | Verbal |
| 16. | Dates of 2025-26 Meetings | Verbal |
| Committees Reporting to the Board of Management | ||
| 17. | Audit Committee | |
| 18. | Finance and General Purposes Committee | |
| 19. | Human Resources and Remuneration Committee | |
| 20. | Learning, Teaching and Research Committee | |
| 21. | Search and Nominations Committee | |
| 22. | Board of Management Workshop | Confidential |
| Closing items | ||
| 23. | AOB | |
| 24. | Date of next meeting | 01 October 2025 |