OPEN SESSION

1. Apologies for Absence

2. Members’ Interests

3. Update from the Chair
Oral update.

4. Minutes
To approve the open session minutes of the meeting held on 9 September 2021.

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

MATTERS FOR DECISION

6. Remuneration of Board Members
To approve the proposal to move from a Board member daily attendance rate to a fixed annual rate (honorarium) that will be paid monthly in equal instalments.

ITEMS FOR NOTE

7. 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.

8. Performance Monitoring Report
To provide the Board with an overview of ARB operational performance.

9. Prescribed Exam Annual Report
To note the Prescribed Exam Annual Report.

10. Management Accounts
To note Management Accounts for 2021.

11. Any Other Business

12. Dates of Future Board Meetings:
1 December 2021