Protected: Board meeting – 28 June 2024

1. Chair’s Business

Verbal (Mr M Cantlay) To note

2. Minute of the meeting held 17 May 2024

SFC (2024) 053 (Mr M Cantlay) To approve

3. SFC Board Action Log

SFC (2024) 054 (Mr M Cantlay) / To approve

4. SFC Board: Long Term Agenda and Dates of Future Meetings

SFC (2024) 055 (Mr M Cantlay) / To note

5. Chief Executive’s Report (inc. Risk Register and Risk Assurance Map and update on Reform Agenda)

SFC (2024) 056 (Mr M Boyle) / To note

6. Board Development & Engagement Plan

SFC (2024) 057 (Ms L Baker) / To note

7. Board Committees: Review of Standing Orders

SFC (2024) 058 (Ms L Baker) / To approve

8. Health & Safety: Annual Update

SFC (2024) 059 (Ms H Gibson) / To note

9. Transformation Programme: People and Systems

Presentation (Ms H Gibson; Ms L Raeside; Mr S McDonald; Ms L Baker) / To note

10. Chief Executive Officer: Recruitment Update

Verbal (Mr M Cantlay) / To note

11. High Engagement Institutions

Verbal (Mr R Maconachie; Ms U Lodge) / To note

12. Any Other Business

Verbal (Mr M Cantlay) / To note

13. Research and Knowledge Exchange Committee: Minute of the meeting held 17 April 2024

SFC (2024) 060 (Professor L Yellowlees) / To note

14. Finance Committee: Minute of the meeting held 23 April 2024

SFC (2024) 061 (M L Jack) / To note

15. Skills, Enhancement, Access and Learning Committee: Minute of the meeting held 29 April 2024

SFC (2024) 062 (Ms M Harrington) / To note

16. Capital Decision Point Committee: Minute of the meeting held 1 May 2024

SFC (2024) 063 (Ms M Harrington) / To note

17. Remuneration Committee: Minute of the meeting held 20 May 2024

SFC (2024) 064 (Ms S Duncan) / To note