OPEN SESSION

 

1. Apologies for Absence

2.Members’ Interests

STANDING ITEMS

3.Update from the Chair (oral update)

4.Minutes
To approve the open session minutes of the meeting held on 10 July 2020.

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

MATTERS FOR DECISION

6.Non-staff Annual Performance Review process
To approve the amendments to the annual performance review process for non-staff.
Cover Paper
Annex A

7.Staff Benevolent Fund
To agree changes to the governance arrangements of the Staff Benevolent Fund.

ITEMS FOR NOTE

8.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.

9.Any Other Business

10. Dates of Future Board Meetings
2 October 2020
20 November 2020
3 December 2020