2526 Q1 BoM

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