March Agenda: 05/03/2020
3.Update from the Chair
5.Matters Arising Report
To note the update report on actions agreed from previous meetings.
MATTERS FOR DECISION
10.Operational Activities Report
To note a report from the ARB team on matters relating to the running of the Board’s business.
i. To note the draft minutes from the Remuneration and Appointments Committee meeting held on 2 December 2019.
ii. To note the draft minutes from the Audit and Risk Assurance Committee meeting held on 24 January 2020.
13.Any Other Business
14.Dates of Future Board Meetings
14 May 2020
19 June 2020 (development day)
10 July 2020
2 October 2020
20 November 2020
3 December 2020