Board meeting – 28 June 2024
The 145th meeting of the Scottish Further and Higher Education Funding Council
Date: 28 June 2024
Time: 10:00 – 13:00
Venue: In the Boardroom, Apex 1
Agenda
General Business
- Chair’s Business – Verbal (Mr M Cantlay) To note.
- Minute of the meeting held 17 May 2024 – SFC (2024) 053 (Mr M Cantlay) To approve.
- SFC Board Action Log – SFC (2024) 054 (Mr M Cantlay) / To approve.
- SFC Board: Long Term Agenda and Dates of Future Meetings – SFC (2024) 055 (Mr M Cantlay) / To note.
- Chief Executive’s Report (inc. Risk Register and Risk Assurance Map and update on Reform Agenda) – SFC (2024) 056 (Mr M Boyle) / To note.
Corporate Governance & Planning
- Board Development & Engagement Plan – SFC (2024) 057 (Ms L Baker) / To note.
- Board Committees: Review of Standing Orders – SFC (2024) 058 (Ms L Baker) / To approve.
- Health & Safety: Annual Update – SFC (2024) 059 (Ms H Gibson) / To note.
Transformation Programme
- Transformation Programme: People and Systems – Presentation (Ms H Gibson; Ms L Raeside; Mr S McDonald; Ms L Baker) / To note.
Reserved Items
- Chief Executive Officer: Recruitment Update – Verbal (Mr M Cantlay) / To note.
- High Engagement Institutions – Verbal (Mr R Maconachie; Ms U Lodge) / To note.
- Any Other Business – Verbal (Mr M Cantlay) / To note.
Committee Minutes: For Noting
- Research and Knowledge Exchange Committee: Minute of the meeting held 17 April 2024 – SFC (2024) 060 (Professor L Yellowlees) / To note.
- Finance Committee: Minute of the meeting held 23 April 2024 – SFC (2024) 061 (M L Jack) / To note.
- Skills, Enhancement, Access and Learning Committee: Minute of the meeting held 29 April 2024 – SFC (2024) 062 (Ms M Harrington) / To note .
- Capital Decision Point Committee: Minute of the meeting held 1 May 2024 – SFC (2024) 063 (Ms M Harrington) / To note.
- Remuneration Committee: Minute of the meeting held 20 May 2024 – SFC (2024) 064 (Ms S Duncan) / To note.
Dates of future meetings
- Friday 20 September 2024, in the Boardroom, Apex 1.
- Thursday 14/ Friday 15 November 2024 [Board Strategy Event] Advanced Research Centre, University of Glasgow.
- Friday 6 December 2024, Virtual via Teams.
SFC Strategic Plan 2022-27
Building a connected, agile, sustainable tertiary education and research system for Scotland.