2019 Meetings
Shadow Board Meetings 2019 content
Shadow Board - 11 December 2019 content
Shadow Board - 30 October 2019 content
Shadow Board - 25 September 2019 content
Shadow Board - 28 August 2019 content
Shadow Board - 31 July 2019 content
Shadow Board - 25 June 2019 content
Shadow Board - 30 May 2019 content
Shadow Board - 11 December 2019
Shadow Board - 30 October 2019
Shadow Board - 30 October 2019
| Download | Agenda |
| Paper PB2019-34: Financial Forecast Spreadsheet | |
| Download | Paper PB2019-35: Financial Forecast for Shetland Institute UHI |
| Download | Paper PB2019-36: Transition to the Full Board of Directors |
| Download | Paper PB2019-37: Critical Milestones to Vesting |
| Download | Minute of the Meeting |
Shadow Board - 25 September 2019
Shadow Board - 25 September 2019
| Download | Agenda |
| Download | Paper PB2019-29: Role and Status of the Shadow Board |
| Download | Paper PB2019-30: Shadow Board Register of Interests |
| Download | Paper PB2019-31: Financial Forecast for Shetland Institute UHI |
| Download | Paper PB2019-32: Final Adoption of the Memorandum & Articles of Association |
| Download | Minute of the Meeting |
Shadow Board - 28 August 2019
Shadow Board - 31 July 2019
Shadow Board - 31 July 2019
| Download | Agenda |
| Download | Paper PB2019-21: Name for the New College |
| Download | Paper PB2019-22: Legal Status for the New College |
| Download | Paper PB2019-23: Version 2 of Memorandum and Articles of Association for the New College |
| Download | Paper PB2019-24: TUPE Transfer and Restructuring |
| Download | Paper PB2019-25: Project Manager Update: Programme of Work |
| Download | Paper PB2019-26: Project Manager Update: Continuation of Workstreams and Work Teams |
| Download | Minute of the Meeting |
Shadow Board - 25 June 2019
Shadow Board - 25 June 2019
| Download | Agenda |
| Download | PB2019-15: Student Accommodation – Working group report, options and recommendations |
| Download | PB2019-16: Name of New College – Working group report and recommendations |
| Download | PB2019-17: Project Manager Update - Programme of Work |
| Download | PB2019-18: Options for Adopting a Memorandum and Articles of Association for the New College |
| Download | PB2019-19: Proposal to Create a Shadow Board Sub-committee to Focus on Future Investment for the New College |
| Download | PB2019-20: Recruitment of Non-Executive Members to the Shadow Board |
| Download | Minute of the Meeting |
Shadow Board - 30 May 2019
Shadow Board - 30 May 2019
| Download | Agenda |
| Download | PB2019-09: Draft Terms of Reference for the Shadow Board |
| Download | PB2019-10: Project Manager Outline Programme of Work |
| Download | PB2019-11: Draft Communications Policy and Outline Plan |
| Download | PB2019-12: Recruitment of Non-Executive Members to the Shadow Board |
| Download | PB2019-13: Recruitment Process for Principal/CEO Designate |
| Download | PB2019-14: Schedule of Shadow Board Meetings 2019-20 |
| Download | Minute of the Meeting |