May Agenda: 11/05/2018
1.Apologies for Absence
To approve the minutes of the meeting of 14 February 2018.
Open session minutes
4. Matters Arising
To note the update report on actions agreed from previous meetings.
5. Chair’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.
Operational Activities report
7. Periodic Review Update
To note the update report on the Periodic Review.
10. Business as Usual Reviews of the Procedure and Criteria for the Prescription of Qualifications
To discuss the progress of the business as usual reviews of the Procedures and Criteria for the Prescription of Qualifications and to agree the next step of the reviews.
MATTERS FOR DISCUSSION AND INFORMATION
11. Chair/Vice Chair Election Timetable
To note the 2018 annual election timetable, as required under Rule 7 of the General Rules.
14. Annual Report from the Audit Committee
To note the Committee’s 2017 Annual Report.
To note the draft minutes of:
i) Investigations Oversight Committee meeting of 27 February 2018