May Agenda: 12/05/2017
Architects Registration Board
8 Weymouth Street, London, W1W 5BU
12 May 2017
1. Apologies for Absence
2. Members’ Interests
To note the Register of Member’s interests and to hear any declarations of potential conflicts of interest for the items below.
To approve the minutes of the meeting of 16 February 2017.
4. Matters Arising
To note the update report on actions agreed from previous meetings.
5. Chairman’s Report
To note a report on matters relating to the conduct of the Board’s business.
6. ARB’s Operational Activities
To note a report from the ARB Team on matters relating to the running of the Board’s business.
7. Periodic Review Update
To hear an update on the Periodic Review.
MATTERS FOR NOTE
8. Professional Conduct Committee Annual Report
To discuss and note the Report of the Professional Conduct Committee Chair.
Terms of Reference
MATTERS FOR DECISION
11. Prescription Committee Terms of Reference
To agree the proposed amendments to the Prescription Committee Terms of Reference.
13. Procedures for the Prescription of Qualifications
To consider if the Board wishes to review the Procedures for the Prescription of Qualifications.
14. Sharing of Data
To decide whether to share ARB’s Register data with third parties where there is a regulatory benefit.
15. Board Effectiveness Survey Report
To discuss the outcomes and agree the next steps.
16. Mental Health & Wellbeing of Architectural Students
To consider and approve the recommendations.
1.30pm – 2.00pm – LUNCH
18. Chair/Vice Chairs Election Timetable
To note the 2017 annual election timetable, s required under Rule 7 of the General Rules.
21. Annual Report from the Audit Committee
To note the Committee’s 2016 Annual Report.
22. Routes to Registration
To hear an update on the review of ARB’s Routes to Registration.
To note the draft minutes of:
i) The Investigations Oversight Committee meeting of 24 February 2017
ii) The Audit Committee meeting of 16 March 2017
24. Any Other Business
To raise any other business (members are asked to notify the Registrar by 10:00am on Wednesday 10 May 2017 of any points they wish to raise).
25. Dates of meetings 2017
• 13 July 2017
• 14 September 2017
• 23 November 2017