November Agenda: 20/11/2020
18. Apologies for Absence
19. Members’ Interests
20. Update from the Chair
22. Matters Arising Report
To note the update report on actions agreed from previous meetings.
MATTERS FOR DECISION
23. Role of Senior Independent Board Member
To approve the role outline and the process for designating a member of the Board as a Senior Independent Board Member.
24. Extension of Temporary Board Member
To approve the extension of Board Member Stephen Brookhouse until 29 February 2021.
26. Consultation on the General Rules (EU Exit Adjustments)
To consider and agree draft rules for consultation which in the event they are needed, align the rules with the ‘No Deal’ legislation that would come into effect once the UK/EU Implementation Period has ended.
ITEMS FOR NOTE
29. 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.
ITEMS FOR DISCUSSION
30. Public Chair’s Forum – Diversity Mentoring Scheme
To discuss the Diversity Mentoring Scheme provided by the Public Chairs Forum.
31. Any Other Business