September Agenda: 15/09/2016

for a meeting of the Architects Registration Board to be held at 8 Weymouth Street, London, W1W 5BU on 15 September 2016 from 11:00am.

Apologies received from Jagtar Singh.

To note the Register of Member’s Interests and to hear any declarations of potential conflicts of interest for the items below.

To hear a report on matters relating to the conduct of the Board’s business.

To note the management Accounts.
Cover Paper
Annex

To hear an update from on progress to date.

To agree the daily attendance allowances and travel and subsistence rates for 2017.
Cover Paper

To agree if the Board wishes to amend the current investment policy.
Cover Paper
Annex A
Annex B
Annex C

To agree the Statement of Priorities and 2017 Business Plan.
Cover Paper
Business Plan
Draft Priorities
Annex

To agree the registration and other fees for 2017.
Open Registration & Other Fees
Annex

To agree the 2017 budget and retention fee.
Cover Paper
Annex A
Annex B
Annex C
Annex D

To hear a progress report.

To note an update regarding the 2015/2016 plan.
Cover Paper
Annex A
Annex B

To note the draft minutes of:

i. Remuneration Committee Meeting 24 August 2016

To raise any other business (members are asked to notify the Registrar by 10.00am on 13 September of any points they wish to raise).

       Dates of meetings 2017 16 February 2017