September Board Agenda – 10/09/2024

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 16 July 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. Consultation: International Routes to Registration

To agree to publicly consult on major changes to the Prescribed Exam and related changes to the UK Adaptation Assessment.

8. Extension of Temporary Lay Board Members’ Tenure

To approve the extension of the tenure for the Temporary Lay Board Member for a further six months.

9. Consultation: Accreditation Rules

To decide to consult on the Accreditation rule requiring learning providers to have degree awarding powers 

    ITEMS FOR NOTE

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 6 September 2024 of any points they wish to raise).

13. Dates of future Board meetings

2024
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

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 – Tuesday 10 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
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