2526 Q2 SN
content
Search and Nominations Committee, 27 August 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 |
2025-2026 Student Director Recruitment | ||
6. |
Application of Board Extensions Policy to Student Directors |
Confidential |
7. | Application for Term of Office Extension | Confidential |
8. | Recruitment of a Student Director | Verbal |
2025-2026 Staff Director Recruitment | ||
9. | Teaching Staff Director Election Pack | Verbal |
10. | Teaching Staff Director Election Timeline | Download |
2025-2026 Trade Union Director Recruitment | ||
11. | Recruitment of a Support Staff Trade Union Director | Confidential |
2025 Independent Director Applications for Term of Office Extensions | ||
12. | Application of Board Extensions Policy to Independent Directors | Verbal |
13-16. | Potential Applicants | Confidential |
2025-2026 Independent Director Recruitment | ||
17. | Seafood Industry Nomination Update | Confidential |
18. | Recruitment for Independent Directors | Confidential |
Recruitment for Committee Vice Chair roles | ||
19. | Vice Chair of Audit Committee | Verbal |
Final Matters | ||
20. | AOB | |
21. | Date of next meeting | 8th October 2025 |