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