Q4 BOM 260624
content
Board of Management: 26th June 2024
| Number | Subject | Verbal/Paper | Status/Download |
|---|---|---|---|
| AGENDA | Agenda | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 1.1 | Appointments to the Board of Management | Paper | Download |
| 1.2 | Decisions approved by correspondence | Verbal | |
| 1.3 | Appointment of Board Roles | Paper | Download |
| 1.4 | Committee Assignations | Paper | Download |
| 1.5 | Terms of Reference for Committees | Download | |
| 2 | Education Scotland | Verbal | |
| 3 | Standing Orders of the Board of Management | Verbal | |
| 4 | Declarations of Interest | Verbal | |
| 5 | Minutes of Previous Meeting | Paper | Download |
| 5 | Matters Arising | Verbal | |
| Standing Items | |||
| 7 | Principals Report | Paper | Download |
| 8 | HISA Annual Report | Paper | |
| 9 | HISA Election Report | Paper | Download |
| Finance Section | |||
| 10 | Q3 Management Accounts CONFIDENTIAL | Paper | CONFIDENTIAL |
| 11 | Cash Flow CONFIDENTIAL | Paper | CONFIDENTIAL |
| 12 | 2024-2025 Budget CONFIDENTIAL | Paper | CONFIDENTIAL |
| Development of UHI Shetland | |||
| 13 | Risk Register Summary | Verbal | |
| 14 | SPIs - CONFIDENTIAL | Paper | CONFIDENTIAL |
| Progress to Assignation of Shetland UHI | |||
| 15 | 2022-23 Annual Report of Audit Committee | Verbal | |
| Development of the Board of Management | |||
| 16 | Articles of Association | Verbal | |
| 17 | Vacancies upon the Board of Management | Verbal | |
| 18 | Dates of Meetings for 2023-2024 Q2 amendments | Paper | |
| Committees Reporting to the Board of Management | |||
| 19 | Audit Committee | For note | |
| 20 | Finance and General Purposes Committee | For note | |
| 21 | Human Resources and Remuneration Committee | For note | |
| 22 | Learning, Teaching and Research Committee | For note | |
| 23 | Search and Nominations Committee | For note | |
| 24 | Workshop | For note | |
| Closing Items | |||
| 24 | Any Other Business | Verbal | |
| 25 | Date of Next Meeting: 9th October 2024 |