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Meetings Held in 2019

Agendas, Papers and Minutes

Shadow Board - 11 December 2019 content

Shadow Board - 11 December 2019

Shadow Board - 11 December 2019

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Download PB2019-38: Anderson Strathern Report on Memorandum and Articles of Association
Download PB2019-39: Update on Ministerial Merger Business Case
Download PB2019-40: Revised Timeline to Vesting
Download  Minute of the Meeting
Shadow Board - 30 October 2019 content

Shadow Board - 30 October 2019

Shadow Board - 30 October 2019

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  Paper PB2019-34: Financial Forecast Spreadsheet
Download Paper PB2019-35: Financial Forecast for Shetland Institute UHI
Download Paper PB2019-36: Transition to the Full Board of Directors
Download Paper PB2019-37: Critical Milestones to Vesting
Download Minute of the Meeting
Shadow Board - 25 September 2019 content

Shadow Board - 25 September 2019

Shadow Board - 25 September 2019

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Download Paper PB2019-29: Role and Status of the Shadow Board
Download Paper PB2019-30: Shadow Board Register of Interests
Download Paper PB2019-31: Financial Forecast for Shetland Institute UHI
Download Paper PB2019-32: Final Adoption of the Memorandum & Articles of Association
Download Minute of the Meeting
Shadow Board - 28 August 2019 content

Shadow Board - 28 August 2019

Shadow Board - 28 August 2019

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Download Paper PB2019-27: Preparation for appointment of Secretary to the Board
Download Paper PB2019-28: College Building Capacity
Download Minute of the Meeting
Shadow Board - 31 July 2019 content

Shadow Board - 31 July 2019

Shadow Board - 31 July 2019

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Download Paper PB2019-21: Name for the New College
Download Paper PB2019-22: Legal Status for the New College
Download Paper PB2019-23: Version 2 of Memorandum and Articles of Association for the New College
Download Paper PB2019-24: TUPE Transfer and Restructuring
Download Paper PB2019-25: Project Manager Update: Programme of Work
Download Paper PB2019-26: Project Manager Update: Continuation of Workstreams and Work Teams
Download Minute of the Meeting
Shadow Board - 25 June 2019 content

Shadow Board - 25 June 2019

Shadow Board - 25 June 2019

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Download  PB2019-15: Student Accommodation – Working group report, options and recommendations
Download  PB2019-16: Name of New College – Working group report and recommendations
Download PB2019-17: Project Manager Update - Programme of Work
Download PB2019-18: Options for Adopting a Memorandum and Articles of Association for the New College
Download PB2019-19: Proposal to Create a Shadow Board Sub-committee to Focus on Future Investment for the New College
Download  PB2019-20: Recruitment of Non-Executive Members to the Shadow Board
Download Minute of the Meeting
Shadow Board - 30 May 2019 content

Shadow Board - 30 May 2019

Shadow Board - 30 May 2019

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Download PB2019-09: Draft Terms of Reference for the Shadow Board
Download  PB2019-10: Project Manager Outline Programme of Work
Download  PB2019-11: Draft Communications Policy and Outline Plan
Download  PB2019-12: Recruitment of Non-Executive Members to the Shadow Board
Download  PB2019-13: Recruitment Process for Principal/CEO Designate
Download  PB2019-14: Schedule of Shadow Board Meetings 2019-20
Download Minute of the Meeting
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