content

Meetings Held in 2020

Agendas, Papers and Minutes

Transition Board - 16 December 2020 content

Transition Board - 16 December 2020

Transition Board - 16 December 2020

Download (pdf)   Agenda
Download (pdf) TB2020-29 Shetland UHI Brand Design
Download (pdf)  TB2020-29a Appendix 1 - Brand Concept 1
Download (pdf) TB2020-29b Appendix 1 - Brand Concept 2
Download (pdf) TB2020-29c Appendix 1 - Brand Concept 3
Download (pdf) TB2020-30 Search and Nominations Committee - Recommendations for Appointments 
Download (pdf) TB2020-31 Update on Next Steps to Merger
Download (pdf) TB2020-31a Letter - from SFTCT to Shetland UHI
Download (pdf) TB2020-31b Letter - from SFTCT to Shetland UHI appendix
Download (pdf) TB2020-31c Report - 'Learning the Lessons of Public Body Mergers'
Download (pdf) TB2020-32 Colleges Scotland Budget Submission
Download (pdf) TB2020-32a Document - Draft Budget Submission 2021-2/
Download (pdf) TB2020-33 Consultation on Changes to UHI Resource Allocation Model (RAM)
Download (pdf) TB2020-33a Document - Consultation on changes to the University’s Resource Allocation Model
Download (pdf) TB2020-34 Merger Working Group Update 
Download (pdf) TB2020-35 UHI Partnership Council Update
Download (pdf) TB2020-35a Document - UHI Partnership Council Update
Download (pdf) TB2020-36 Schedule of Meetings 2021
TBC   Minute of the Meeting
Transition Board - 18 November 2020 content

Transition Board - 18 November 2020

Transition Board - 18 November 2020

Download (pdf)   Agenda
Download (pdf) TB2020-21: Review of Shetland UHI Logo and Branding
Download (pdf)  TB2020-22: Search and Nominations Committee - Recommendations for Appointments
Download (pdf) TB2020-23: Update on Joint Working and Structure to Vesting
Download (pdf) TB2020-24: Communications on the Legal Structure of New College
Download (pdf) TB2020-24a: Report - Legal Structure of Shetland UHI
Download (pdf) TB2020-24b: Letter from John Swinney MSP, Cabinet Secretary for
Education
Download (pdf) TB2020-25: SFC Phase 1 Review and UHI Alignment
Download (pdf) TB2020-25a: Report - Coherence and Sustainability: A Review of Scotland’s Colleges and Universities. Phase One Report
Download (pdf) TB2020-25b: Report - Review of Regional Strategic Bodies – University of the Highlands and Islands
Download (pdf) TB2020-26: Shetland’s Colleges Economic Impact Report
Download (pdf) TB2020-26a: Report - NAFC Marine Centre UHI & Shetland College UHI Economic Impact Assessment
Download (pdf) TB2020-27:  Partnership Council Update
Download (pdf) TB2020-27a:  Report - Partnership Council Update
Download (pdf) TB2020-28: Schedule of Transition Board Meetings 2020 - 2021
Download (pdf)   Minute of the Meeting

 

Transition Board - 21 October 2020 content

Transition Board - 21 October 2020

Transition Board - 21 October 2020

Download (pdf) Agenda
Download (pdf) TB2020-17: Terms of Reference for Committees
Download (pdf) TB2020-17a: Terms of Reference for Committees (document)
Download (pdf) TB2020-18: Strategic Outline Case for Campus Redevelopment
Download (pdf) TB2020-18a: Strategic Outline Case for Campus Redevelopment (document)
  TB2020-19: Item Contains Exempt Information
Download (pdf) TB2020-20: Company Matters
Download (pdf) Minute of the Meeting

 

Transition Board - 23 September 2020 content

Transition Board - 23 September 2020

Transition Board - 23 September 2020

Download (pdf) Agenda
Download (pdf) TB2020-13: Terms of Reference for Committees
Download (pdf) TB2020-14: LGPS Admission Request
Download (pdf) TB2020-14a: LGPS Pensions Administration Statement
Download (pdf) TB2020-15: Outcome of Consultation on Name and Logo
Download (pdf) TB2020-16: Approve Schedule of Meetings
Download (pdf) Minute of the Meeting
Transition Board - 9 September 2020 content

Transition Board - 9 September 2020

Transition Board - 9 September 2020

Download (pdf) Agenda
  TB2020-07: Matters Arising
Download (pdf) TB2020-08: Committee Structure
  TB2020-09: Item Contains Exempt Information
  TB2020-10: Item Contains Exempt Information
Download (pdf) TB2020-11: HISA Board of Management Report
Download (pdf) TB2020-11a: HISA Report
Download (pdf) TB2020-12: Appointment of Chair
Download (pdf) Minute of the Meeting
Transition Board - 5 August 2020 content

Transition Board - 5 August 2020

Transition Board - 5 August 2020

Download (pdf) Agenda
Download (pdf) TB2020-01: Review Consultation Report and Agree Response
Download (pdf) TB2020-01a: Consultation Report
Download (pdf) TB2020-01b: Consultation Report Update
Download (pdf) TB2020-02: Agree Financial Year
Download (pdf) TB2020-03: Consider Branding
Download (pdf) TB2020-03a: UHI Academic Partner Logos
Download (pdf) TB2020-03b: UHI Academic Partner Colours
Download (pdf) TB2020-04: Training for the Board & Skills Audit
Download (pdf) TB2020-05: Review Terms of Reference and Consider Standing Items
Download (pdf) TB2020-06: Approve Schedule of Meetings
Download (pdf) Minute of the Meeting

 

Transition Board - 15 July 2020 content

Transition Board - 15 July 2020

Transition Board - 15 July 2020

Download (pdf) Agenda
  Appointment of Interim Chair
Download (pdf) PB2020-17: Transition Board
Download (pdf) PB2020-17a: Transition Board Articles of Association
Download (pdf) PB2020-17b: Transition Board Terms of Reference
  Date of next meeting (5th August)
Download (pdf) Minute of the Meeting

 

Shadow Board - 15 July 2020 content

Shadow Board - 15 July 2020

Shadow Board - 15 July 2020

  Agenda
Download (pdf) PB2020-17: Transition Board
Download (pdf) PB2020-17a: Transition Board Articles of Association
Download (pdf) PB2020-17b: Transition Board Terms of Reference
  PB2020-18: Item Contains Exempt Information
Download (pdf) PB2020-19: Update on Consultation and Consideration of Responses
Download (pdf) Minute of the Meeting

 

Shadow Board - 17 June 2020 content

Shadow Board - 17 June 2020

Shadow Board - 17 June 2020

Download (pdf) Agenda
Download (pdf) PB2020-13: Adoption of Articles of Association of Shetland UHI
  PB2020-14: Item Contains Exempt Information
Download (pdf) PB2020-15: Update on Consultation
Download (pdf) PB2020-16: Risk Register
Download (pdf) Minute of the Meeting

 

Shadow Board - 20 May 2020 content

Shadow Board - 20 May 2020

Shadow Board - 20 May 2020

Download (pdf) Agenda
Download (pdf) PB2020-08: Approved Merger Business Case (MBC document is available here)
Download (pdf) PB2020-09a: Transfer of Assets from SIC
Download (pdf) PB2020-09b: Transfer of Assets from SIC
Download (pdf) PB2020-10: Timeline to Merger
Download (pdf) PB2020-11: Consultation
Download (pdf) PB2020-12: Risk Register
Download (pdf) Minute of the Meeting

 

Shadow Board - 18 March 2020 content

Shadow Board - 18 March 2020

Shadow Board - 18 March 2020

Download (pdf) Agenda
Download (pdf) PB2020-06: Merger Business Case for approval  (MBC document is available here)
Download (pdf) PB2020-07: Risk Register
Download (pdf) Minute of the Meeting

 

Shadow Board - 12 February 2020 content

Shadow Board - 12 February 2020

Shadow Board - 12 February 2020

 12th February 2020
Download Agenda
Download PB2020-01: Updated Memorandum and Articles of Association
Download PB2020-02: Revised MMBC
Download  PB2020-03: Revised Draft Timeline to Vesting
Download PB2020-04: Information on Incorporation from UHI
Download PB2020-05: Dates of Future Meetings
Download Minute of the Meeting
content