July Agenda: 19/07/2019
The open session for this meeting will commence at approximately 2pm, not the usual 11am.
1. Apologies for absence
2. Members’ Interests
3.Update from the Chair
5.Matters Arising Report
To note the update report on actions agreed from previous meetings.
MATTERS FOR DECISION:
6.1 Consultation on the General Rules (vote taking)
To consider the consultation responses regarding the proposed amendments to the Board’s General Rules and to agree the changes
ITEMS FOR NOTE:
7. Operational Activities Report
To note a report from the ARB team on matters relating to the running of the Board’s business.
10. Any Other Business
To raise any other business