| 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 |
|