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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 22 May 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
i. To consider proposed amendments to the General Rules.
ii. To consider new Registration Rules, which will include new Continuing Professional Development Rules.
iii. To agree to consult on the proposed amendments to the existing Rules as well as the new Rules.
ITEMS FOR DISCUSSION
8. Board and Committee Members’ Annual Performance and Development Review Process
To further discuss the Annual Performance and Development Review Process and to provide feedback to the People Committee before the Committee considers the process for approval.
9. Update on International Routes to Registration
To receive an update on the development of an overhaul of the Prescribed Exam and related changes to the UK Adaptation Assessment.
ITEMS FOR NOTE
10. Performance Monitoring Updates for Q2
i. To note the Balanced the Scorecard for 2024, Q2.
ii. To note progress to deliver the 2024 Business Plan
iii. To note the Management Accounts for 2024.
11. Chief Executive’s Report
To note a report from ARB’s Chief Executive on matters relating to the running of the Board’s business.
12. Any Other Business
To raise any other business (members are asked to notify the Registrar by Friday 12 July 2024 of any points they wish to raise).
13. Dates of future Board meetings
2024
Two-day Board Workshop including a Board Meeting – Tuesday 10 & Wednesday 11 September 2024 – In Person, ARB Offices, 70 Gray’s Inn Road, London, WC1X 8NH
Board Meeting – Wednesday 16 October 2024 – Online
Board Workshop – Wednesday 20 November 2024 – In person, ARB Offices, 70 Gray’s Inn Road, London, WC1X 8NH
Board Meeting – Tuesday 10 December 2024 – In person, at ARB Offices, 70 Gray’s Inn Road, London, WC1X 8NH
