Date Event Agenda or Outcomes Responsibility of Notes 17-08-2017 Board Induction for new Board To provide new Board members with an overview of Clerk, Board and SMT Whole Day Event 1000-1430 Members including HISA Reps the College, its structures and current issues. hours To introduce new Board members to existing Board members To explain Board members’ duties and obligations To introduce Board members to the CDN Governance Portal To issue the Board Induction Pack 22-08-2017 Board Induction for new Board To provide new Board members with an Clerk and Roger Half Day Event –1000-1230 Members including HISA Reps understanding of the Structure and Governance of Sendall Introduction to UHI - Roger UHI and to understand the links between colleges Sendall and Executive Office. 24-08-2017 Development Day Outcomes to be agreed Jan Polley CDN 1000-1600 And Blue Sky Day Board Members Members of SMT Clerk Minute Secretary 29-08-2017 Board Surgery am Opportunity for staff to meet with Board members Clerk 1000-1200 privately to discuss issues of concern not able to be Board Member addressed by normal channels 29-08-2017 Board Development am Presentation by Art Department of aspirations Art Team 1130-1200 and what the Board can do to help Diane Rawlinson Update on UHI UHI VPFE 1230-1330 – Explanation on her role as Mentor to SMT Discussion with Board Members 29-08-2017 Board Meeting pm Minutes of and Committee Meetings Chair Minutes of FERB, Court and Partnership Principal Council Clerk Update on Health and Safety Minute Secretary
Date Event Agenda or Outcomes Responsibility of Notes 17-08-2017 Board Induction for new Board Members including HISA Reps To provide new Board members with an overview of the College, its structures and current issues. To introduce new Board members to existing Board members To explain Board members’ duties and obligations To introduce Board members to the CDN Governance Portal To issue the Board Induction Pack Clerk, Board and SMT Whole Day Event 1000-1430 hours 22-08-2017 Board Induction for new Board Members including HISA Reps To provide new Board members with an understanding of the Structure and Governance of UHI and to understand the links between colleges and Executive Office. Clerk and Roger Sendall Half Day Event –1000-1230 Introduction to UHI - Roger Sendall 24-08-2017 Development Day And Blue Sky Day Outcomes to be agreed Jan Polley CDN Board Members Members of SMT Clerk Minute Secretary 1000-1600 29-08-2017 Board Surgery am Opportunity for staff to meet with Board members privately to discuss issues of concern not able to be addressed by normal channels Clerk Board Member 1000-1200 29-08-2017 Board Development am Presentation by Art Department of aspirations and what the Board can do to help Diane Rawlinson – Update on UHI Explanation on her role as Mentor to SMT Discussion with Board Members Art Team UHI VPFE 1130-1200 1230-1330 29-08-2017 Board Meeting pm Minutes of and Committee Meetings Minutes of FERB, Court and Partnership Council Update on Health and Safety Chair Principal Clerk Minute Secretary