Q2 AGM 111224
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Annual General Meeting
11 December 2024
| # | Subject | Paper | Download Paper |
|---|---|---|---|
| AGENDA | Paper | Agenda | |
| 1 | Welcome, Apologies & Announcements | Verbal | |
| 2 | Declarations of Interest | Verbal | |
| 3 | Minutes of Second AGM of UHI Shetland | Paper | Paper |
| Items for Decision | |||
| 4 | 2023-2024 Annual Internal Auditors Report | Paper | RESTRICTED |
| 5 | Review of 2023-2024 Audited Accounts | Paper | RESTRICTED |
| 6 | 2023-2024 Annual External Auditors Report | Paper | CONFIDENTIAL |
| 7 | 2023-2024 Annual Report of Audit Committee | Paper | RESTRICTED |
| 8 | Appointment of Auditors | Verbal | |
| 9 | Resignation of Directors | Verbal | |
| Closing Items | |||
| 10 | Any Other Business | Verbal | |
| 11 | Date of next meeting | 10/12/25 | |
| MINUTES OF MEETING |