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