Q4 SN 150524
content
Search and Nominations Committee 15 May 2024
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Download | ||
| 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 | |
| Student Director Recruitment | |||
| 6 | HISA Board of Management Project Report | Paper | |
| 7 | Student Director Recruitment |
Paper |
Download |
| 2023-24 Independent Director Recruitment | |||
| 8 | Seafood Shetland Nomination Update | Verbal | |
| 9 | Independent Director Recruitment | CONFIDENTIAL | |
| Staff Director Elections | |||
| 10 | 2024 Staff Director Elections | Paper | Download |
| Appointment to Roles of the Board of Management | |||
| 11 | Roles currently vacant | Paper | RESTRICTED |
| 12 | Roles expected to be vacated in 2024 | Paper | RESTRICTED |
| Final Matters | |||
| 13 | AOB & Date of next meeting | 28th August 2024 | |
| MINUTES OF MEETING | Download |