2020 Meetings

Shadow Board Meetings 2020 content

Shadow Board Meetings 2020

The Shadow Board was replaced by the Transition Board on 15th July 2020.

Transition Board meetings continue here.

Agendas, Papers and Minutes

Shadow Board - 15 July 2020 content

Shadow Board - 15 July 2020

Shadow Board - 15 July 2020

  Agenda
Download (pdf) PB2020-17: Transition Board
Download (pdf) PB2020-17a: Transition Board Articles of Association
Download (pdf) PB2020-17b: Transition Board Terms of Reference
  PB2020-18: Item Contains Exempt Information
Download (pdf) PB2020-19: Update on Consultation and Consideration of Responses
Download (pdf) Minute of the Meeting

 

Shadow Board - 17 June 2020 content

Shadow Board - 17 June 2020

Shadow Board - 17 June 2020

Download (pdf) Agenda
Download (pdf) PB2020-13: Adoption of Articles of Association of Shetland UHI
  PB2020-14: Item Contains Exempt Information
Download (pdf) PB2020-15: Update on Consultation
Download (pdf) PB2020-16: Risk Register
Download (pdf) Minute of the Meeting

 

Shadow Board - 20 May 2020 content

Shadow Board - 20 May 2020

Shadow Board - 20 May 2020

Download (pdf) Agenda
Download (pdf) PB2020-08: Approved Merger Business Case (MBC document is available here)
Download (pdf) PB2020-09a: Transfer of Assets from SIC
Download (pdf) PB2020-09b: Transfer of Assets from SIC
Download (pdf) PB2020-10: Timeline to Merger
Download (pdf) PB2020-11: Consultation
Download (pdf) PB2020-12: Risk Register
Download (pdf) Minute of the Meeting

 

Shadow Board - 18 March 2020 content

Shadow Board - 18 March 2020

Shadow Board - 18 March 2020

Download (pdf) Agenda
Download (pdf) PB2020-06: Merger Business Case for approval  (MBC document is available here)
Download (pdf) PB2020-07: Risk Register
Download (pdf) Minute of the Meeting

 

Shadow Board - 12 February 2020 content

Shadow Board - 12 February 2020

Shadow Board - 12 February 2020

 12th February 2020
Download Agenda
Download PB2020-01: Updated Memorandum and Articles of Association
Download PB2020-02: Revised MMBC
Download  PB2020-03: Revised Draft Timeline to Vesting
Download PB2020-04: Information on Incorporation from UHI
Download PB2020-05: Dates of Future Meetings
Download Minute of the Meeting
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