2425 Q4 SN
content
Search and Nominations Committee, 7 May 2025
No. | Item | Verbal/Paper |
---|---|---|
1. | Welcome, Apologies and Announcements | Verbal |
2. | Terms of Reference | Download |
3. | Declarations of Interest | Verbal |
4. | Minutes of the previous meeting | Download |
5. | Matters arising | Verbal |
2024-2025 Student Director Recruitment | ||
6. | Nominations update | Confidential |
2024-2025 Chair of the Board of Management Recruitment | ||
7. | Review of interview | Confidential |
2024-2025 Trade Union Director Recruitment | ||
8. | Nomination received | Confidential |
2024-2025 Independent Director Recruitment | ||
9. | Seafood Industry Nomination | Verbal |
10. | Other independent director recruitment | Confidential |
2024-2025 Staff Director Recruitment | ||
11. | Vice Chair of the Board of Management | Verbal |
Committee Matters | ||
12. | Chairs of Committees | Verbal |
13 | Vice Chairs of Committees | Confidential |
14. | Committee Assignations | |
Final Matters | ||
15. | AOB |