| 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 |