2425 Q1 BoM
content
Board of Management, 9th October 2024
| Number | Subject | Verbal/Paper | Status/Download |
|---|---|---|---|
| AGENDA | Agenda | ||
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 1.1 | Appointments to the Board of Management | Verbal | |
| 1.2 | Decisions approved by correspondence | Verbal | |
| 1.3 | Appointment of Board Roles | Verbal | |
| 1.4 | Committee Assignations | Verbal | |
| 1.5 | Terms of Reference for Committees | Paper | |
| 2 | Standing Orders of the Board of Management | Verbal | |
| 3 | Declarations of Interest | Verbal | |
| 4 | Minutes of Previous Meeting | Paper | Download |
| 5 | Matters Arising | Verbal | |
| 5.1 | Industrial Action - CONFIDENTIAL | Verbal | CONFIDENTIAL |
| 5.2 | Restructure Update - CONFIDENTIAL | Verbal | CONFIDENTIAL |
| Standing Items | |||
| 6 | Principals Report | Paper | Download |
| 7 | Campus Move Update - CONFIDENTIAL | Verbal | CONFIDENTIAL |
| Finance Section | |||
| 8 | Draft 2023-2024 YE Management Accounts CONFIDENTIAL | Paper | CONFIDENTIAL |
| 9 | Cash Flow CONFIDENTIAL | Paper | CONFIDENTIAL |
| Development of UHI Shetland | |||
| 10 | Risk Register Summary | Verbal | |
| 11 | SPIs - CONFIDENTIAL | Paper | CONFIDENTIAL |
| Progress to Assignation of Shetland UHI | |||
| Development of the Board of Management | |||
| 12 | Vacancies upon the Board of Management | Verbal | |
| 13 | Dates of Meetings for 2023-2024 Q2 amendments | Paper | |
| Committees Reporting to the Board of Management | |||
| 14 | Audit Committee | For note | Download |
| 15 | Finance and General Purposes Committee | For note | Download |
| 16 | Human Resources and Remuneration Committee | For note | |
| 17 | Learning, Teaching and Research Committee | For note | |
| 18 | Search and Nominations Committee | For note | |
| Closing Items | |||
| 19 | Any Other Business | Verbal | |
| 20 | Date of Next Meeting: 15th January 2025 | ||
| Minutes |