2526 Q1 BoM
content
Board of Management, 1 October 2025
| No. | Item | Verbal/Paper |
|---|---|---|
| 1. | Welcome, Apologies and Announcements | Verbal |
| 1.1 | Appointments to the Board of Management | Verbal |
| 1.1.1 | Independent Director | Verbal |
| 1.2 | Decisions approved by correspondence | Verbal |
| 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 | Download |
| 5. | Matters arising | Verbal |
| Standing items | ||
| 6. | Future Campus | Confidential |
| 7. | Principal's Report | Download |
| Finance Section | ||
| 8. | Draft Recovery Plan | Confidential |
| 9. | FFR Update | Confidential |
| 10. | Cash Flow | Confidential |
| 11. | Management Accounts | Confidential |
| Development of UHI Shetland | ||
| 12. | Risk Register Summary | Download |
| 13. | SPIs | Confidential |
| 14. | Recruitment of a Principal | Confidential |
| Progress to Assignation of UHI Shetland | ||
| 15. | Recovery plan | Confidential |
| 16. | Internal Effectiveness Review | Verbal |
| 17. | HISA 2024-25 Partnership-wide Annual Report | Verbal |
| Development of the Board of Management | ||
| 18. | Vacancies upon the Board of Management | Verbal |
| 19. | Risk 6 Governance | Verbal |
| 20. | Code of Good Governance Compliance update | Verbal |
| Committees Reporting to the Board of Management | ||
| 21. | Audit Committee | |
| 22. | Finance and General Purposes Committee | |
| 23. | Human Resources and Remuneration Committee | |
| 24. | Learning, Teaching and Research Committee | |
| 25. | Search and Nominations Committee | |
| 26. | Board of Management Workshop | Confidential |
| Closing items | ||
| 27. | AOB | |
| 28. | Date of next meeting | 10th December 2025 |