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1. Apologies for Absence
2. Members’ Interests
3. Update from the Chair
Oral update.
4. Minutes
To approve the open session minutes of the meeting held on 1 April 2019.
5. Matters Arising Report
To note the update report on actions agreed from previous meetings.
MATTERS FOR DECISION
6. Consultation on the General Rules (to follow)
To consider amendments to the Board’s General Rules and to agree to publish a revised version for consultation.
ITEMS FOR NOTE
7. Operational Activities Report
To note a report from the ARB team on matters relating to the running of the Board’s business.
8. Report against the 2018 Business Plan
To note and discuss performance against the Business Plan.
Cover paper
Annex A
9. ARB’s Finances 2019
Management Accounts.
Cover paper
Annex A
10. Minutes
To follow.
11. Any other business.