2425 Q1.2 SN
content
Search and Nominations Committee, 02 October 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 | |
| 2024-25 Student Director Recruitment | |||
| 6 | Nominations Update | Verbal | |
| 7 | 2025 HISA Elections Update |
Verbal |
|
| 2024-25 Chair of Board of Management Recruitment | |||
| 8 | Recruitment Update | Paper | Download |
| 2024-25 Trade Union Director Recruitment | |||
| 9 | Nominations Process | Paper | Download |
| 10 | Recruitment Pack and Committee Assignations | Verbal | |
| 2024-25 Independent Director Recruitment | |||
| 11 | Seafood Industry Nomination Update | Verbal | |
| 12 | Other Independent Director Recruitment | Verbal | |
| 2024-25 Staff Director Recruitment | |||
| 13 | Nomination Pack | Verbal | |
| Appointment to Roles of the Board of Management | |||
| 14 | Vice-Chair of the Board of Management | Paper | Download |
| 15 | Senior Independent Member | Paper | Download |
| 16 | Chairs of Committees | Paper | |
| 17 | Vice Chairs of Committees | Verbal | |
| Final Matters | |||
| 18/9 | AOB & Date of next meeting | 5th February 2025 | |
| MINUTES OF MEETING |