July Agenda – 21/07/2021

OPEN SESSION

1. Apologies for absence
2. Members’ Interest

STANDING ITEMS:

3. Update from the Chair
   Oral update
4. Minutes
   To approve the open session minutes of the meeting held on 19 May 2021
5. Matters Arising Report
   To note the update report on actions agreed from previous meetings.

MATTERS FOR DECISION:

6. Guidance to Institutions
   To agree the Guidance to Institutions on Sustainability and Fire & Life Safety Design.
   Cover Paper
   Annex A
   Annex B
   Annex C
   Annex D
7. Non-Executive Annual Report Process
   To agree the Annual Review process for Non-Executive members.
   Cover Paper
   Annex A
8. Development of International Routes to Registration
   To approve the draft principles that will underpin the development of the Board’s new international routes to registration.

ITEM FOR NOTE:

9. 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.
10. Remuneration & Appointments Committee Annual Report
    To note the Remuneration & Appointments Committee Annual Report.
11. Management Account
    To note Management Accounts for 2021.
    Cover Paper
    Annex A
12. Any Other Business
13. Dates of future board meetings:
    8 September 2021
    9 September 2021- Board Workshop Day
    27 October 2021
    1 December 2021