2020 Meetings
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
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
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
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 |