December Agenda: 07/12/2022
1. Apologies for absence
2. Members’ Interest
3. Update from the Chair
To approve the minutes from the open session from the meeting held on 19 October 2022.
MATTERS FOR DECISION
6. Revised Terms of Reference for the Audit and Risk Assurance Committee and People Committee
To approve the revised Terms of Reference for Audit and Risk Assurance Committee and the People Committee.
7. Redesignation of the Senior Independent Board Member
To consider and agree the redesignation of the Senior Independent Board member.
8. Business Plan 2023
To approve the Business Plan for 2023.
ITEMS FOR NOTE
9. Update on Board / Committee Effectiveness Review recommendations
To note an update on progress against the Board/Committee effectiveness review recommendations.
10. Management Accounts
To note teh Management Accounts and forecast year end.
11. 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.
12. Any Other Business