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 21 July 2021

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

MATTERS FOR DECISION

6. Professional Conduct Committee Rules and Guidance Consultation
To agree to go out for consultation on the Professional Conduct Committee Rules and Guidance.

7. Policy Development & Board Assurance
To agree the proposed cycle of Board meetings, as well as making a change to the Board’s Committee structure.

8. Five Year Corporate Strategy – 2022 to 2026
To approve the five year Corporate Strategy Plan.

9. Whistleblowing Policy
To approve the amended Whistleblowing Policy.

ITEMS FOR NOTE

10. 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.

11. Management Accounts
To note the Management Accounts for 2021.

12. Any Other Business

13. Dates of Future Board Meetings:
27 October 2021
1 December 2021