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 |