Extraordinary Search and Nominations Committee

19 June 2024

#	Subject	Paper	Download Paper
	AGENDA		Agenda
1	Welcome, Apologies & Announcements	Verbal
2	Terms of Reference	Paper	Download
3	Declarations of Interest	Verbal
4	Minutes of Previous Meetings	Paper	Download
5	Matters Arising	Verbal
	Governance
6	Articles of Association	Verbal
	2023-24 Independent Director Recruitment
7	Seafood Shetland Nomination Update	Verbal
8	Independent Director Recruitment	CONFIDENTIAL
	Staff Directors
9	2024 Staff Director Elections Update	CONFIDENTIAL
	Appointment to Roles of the Board of Management
10	Roles currently vacant	Paper	RESTRICTED
11	Roles expected to be vacated in 2024	Paper	RESTRICTED
	Committee Assignments
12	Skills Audit	CONFIDENTIAL
13	Committee Assignations	CONFIDENTIAL
	Final Matters
13	AOB & Date of next meeting		28th August 2024
	MINUTES OF MEETING