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April Agenda: 01/04/2019

1. Apologies for Absence
Apologies have been received from Liz Male.

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.

3. Statement from the Chair
Oral update

4. Minutes
i) To approve the open session minutes of the meeting held on 19 December 2018;
ii) To approve the written resolution dated 20 December 2018 concerning the Prescription Committee’s Terms of Reference and membership.

5. Matters Arising Report
To note the update report on actions agreed from previous meetings.


6. Proposed Governance Review


7. Operational Activities Report
To note a report from the ARB team on matters relating to the running of the Board’s business.

8.  Reporting to the Board
This was not considered by the Board at its 1 April meeting; but was later circulated to all Board members.
Cover Paper
Annex A
Annex B
Annex C

9. ARB’s Finances 2018
i. Year end out turn;
Cover paper
Annex A

ii. Management Accounts.
Cover paper
Annex A

10. Remuneration Committee Annual Report
To note the 2018 Annual Report of the Remuneration Committee.

11. Communications Annual Report
To note the 2018 Communications Annual Report.
Cover paper
Annex A

12. Health & Safety Annual Report
To note the 2018 Health & Safety Annual Report.

13. Minutes
To note the draft minutes of:
i. The Remuneration Committee meeting of 3 December 2018;
ii. The Audit Committee meeting of 20 December 2018.

14. Any Other Business