June Agenda: 19/06/2020
3.Update from the Chair
To approve the open session minutes of the meeting held on 14 May 2020.
To note the update report on actions agreed from previous meetings.
ITEMS FOR DECISION
6.Scheme of Delegation
To agree amendments to the ARB Scheme of Delegation.
ITEMS FOR NOTE
7,Chief Executive’s Report
To note the Management Accounts to 31 May 2020.
9.Audit and Risk Assurance Committee Annual Report
To note the ARAC Annual Report- April 2019 to June 2020.
10.1 To note the minutes from the Audit and Risk Assurance Committee meeting held on 22 April 2020
10.2 To note the draft minutes of the Policy Committee meeting held on 22 May 2020