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 |