July Agenda – 14/07/2021
- Apologies for absence
- Members’ Interest
- Update from the Chair
To approve the open session minutes of the meeting held on 19 May 2021
- Matters Arising Report
To note the update report on actions agreed from previous meetings.
MATTERS FOR DECISION:
- Guidance to Institutions
To agree the Guidance to Institutions on Sustainability and Fire & Life Safety Design.
- Non-Executive Annual Report Process
To agree the Annual Review process for Non-Executive members.
- 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:
- 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.
- Remuneration & Appointments Committee Annual Report
To note the Remuneration & Appointments Committee Annual Report.
- Management Account
To note Management Accounts for 2021.
- Any Other Business
- Dates of future board meetings:
8 September 2021
9 September 2021- Board Workshop Day
27 October 2021
1 December 2021