Nominations Committee (until February 2022)

8 February 2022

1. Introduction and apologies – this was an oral item
2. Declaration of Interests – this was an oral item
3. Matters arising from the previous meeting – the minutes of the previous meeting are below
4. Succession Planning of ET and SLT – at the time of the meeting this item was not for publication
5. Non-Executive Director Resilience Planning – at the time of the meeting this item was not for publication
6. Any other urgent business – this was an oral item

11 June 2021

1. Introduction and apologies – this was an oral item
2. Minutes of the previous meeting – the minutes of the previous meeting are below
3. Declarations of Interest – this was an oral item
4. Non-Executive Director (NED) time commitments during 2020/21 – at the time of the meeting this item was not for publication
5. NED Training – report attached
6. Succession Planning – at the time of the meeting this item was not for publication
7. Board effectiveness evaluation analysis – report attached
8. Any other urgent business – this was an oral item

10 February 2021

1. Introduction and apologies – this was an oral item
2. Recruitment of Independent Audit Committee Member – this is an oral item/at the time of the meeting this item was not for publication
3. Succession Plan – this is an oral item/at the time of the meeting this item was not for publication
4. UKRN Next General NEDs initiative
5. Any other urgent business – this was an oral item