OPEN SESSION

19. Apologies for Absence

20. Members’ Interests

STANDING ITEMS

21. Update from the Chair
Verbal update.

22. Minutes
To approve the open session minutes of the meeting held on 20 November 2020.

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

MATTERS FOR DECISION

24. Business Plan 2021
To approve the wording for the 2021 Business Plan for publication.
Cover Paper
Appendix A

ITEMS FOR NOTE

25. Professional Conduct Committee Annual Report
To note the 2020 Professional Conduct Committee Annual Report.

26. Key Performance Indicators/Questions
To note plans in relation to the Key Performance Indicators/Questions.

27. Chief Executive’s Report
To note a report from the ARB’s Chief Executive on matters relating to the running of the Board’s business.

28. Any Other Business.