Talk to us
Live Chat
Private Meeting of the Board
To discuss any relevant issues during a private meeting of the Board.
Open Session
1. Apologies for absence
To note any apologies for absence.
2. Members’ interests
To note the Register of Members’ Interests and to hear any declarations of potential conflicts of interest for the items below.
STANDING ITEMS
3. Update from the Chair – Open Session
To hear a verbal update from the Chair.
4. Minutes
To approve the minutes from the open session of the meeting held on 10 September 2024.
5. Report on Actions following Previous Meetings
To note an update on the actions that have been taken forward following previous meetings.
6. Updates since the Board papers were issued
To hear updates on any matters which have arisen since the Board papers were issued.
MATTERS FOR DECISION
7. General and Registration Rules
To consider consultation responses and approve adjustments and revisions to ARB’s General and Registration Rules.
8. ARB’s Reserves Policy
To agree adjustments to ARB’s Reserves Policy.
9. Appointment of Temporary Lay Board Member
To agree the recruitment process and panel to appoint a new temporary lay Board Member should it be required.
ITEMS FOR NOTE
10.Performance Monitoring Updates for Q3
i. To note the performance monitoring data for 2024, Q3.
ii. To note the Management Accounts up to 31 August 2024.
11. Accreditation Update
To note an update on matters relating to accreditation.
12. Chief Executive’s Report
To note a report from the ARB’s Chief Executive on matters relating to the running of the Board’s business.
13. Any Other Business
To raise any other business (members are asked to notify the Registrar by Monday 7 October 2024 of any points they wish to raise).
14. Any Dates of future Board meetings
2024
Board Workshop – Wednesday 20 November 2024 – In person, ARB Offices
Board Meeting – Tuesday 10 December 2024 – In person, at ARB offices
2025
Board Workshop – Thursday 30 January 2025 – In person, ARB Offices
Board Meeting – Tuesday 11 February 2025 – Online
Board Workshop – Tuesday 18 March 2025 – In person, ARB Offices
Board Meeting – Wednesday 21 May 2025 – In person, at ARB offices
Board Workshop – Thursday 12 June 2025 – In person, at ARB offices
Board Meeting – Monday 14 July 2025 – Online
Board Workshop (2 Day) – Tuesday 9 & Wednesday 10 September 2025 – In person, Off-site
Board Meeting – Thursday 16 October 2025 – Online
Board Workshop – Wednesday 19 November 2025 – In person, at ARB offices
Board Meeting – Wednesday 10 December 2025 – In person, at ARB offices
