2022-08-31-SNC
content
Search & Nominations Committee
31 August 2022
| # | Subject | Paper No. | Download Paper |
|---|---|---|---|
| AGENDA | --- | Download (pdf) | |
| 1 | Welcome, Apologies & Announcements | --- | --- |
| 2 | Terms of Reference | --- | Download (pdf) |
| 3 | Minute of the Previous Meeting (16 March 2022) | --- | Download (pdf) |
| 4 | Matters Arising | Verbal | --- |
| 5 | Board Recruitment | ||
| 5.1 | - Fisheries Nominee | BOM-SNC-2022-01 | Download |
| 5.2 | - Regional (or Second) Student Director Role (CONFIDENTIAL) + Student Director Recruitment + HISA Email and Principal Response |
BOM-SNC-2022-02 BOM-SNC-2022-02.1 |
CONFIDENTIAL CONFIDENTIAL |
| 6 | Recruitment via Co-Option for Audit Committee + Audit Committee Co-option Board Recruitment Pack |
BOM-SNC-2022-03 BOM-SNC-2022-03.1 |
Download (pdf) Download (pdf) |
| 7 | Update on Recruitment of Vice-Chairs for Committees | BOM-SNC-2022-04 | Download |
| 8 | Board Representative at LNCC | Verbal | --- |
| 9 | Board Member Attendance | BOM-SNC-2022-05 | Download |
| 10 | Any Other Business | Verbal | --- |
| 10.1 | ONE UHI | BOM-SNC-2022-06 | Download (pdf) |
| 15 | Date of Next Meeting | --- | --- |
| MINUTE OF MEETING | Paper | Download |