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Meetings Held in 2020

Agendas, Papers and Minutes

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
TBC 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
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