OPEN SESSION

1. Apologies for Absence

2. Members Interests

STANDING ITEMS

3. Update from the Chair
Oral update

4. Minutes
To approve the open session minutes of the meeting held on 1 December 2021

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

MATTERS FOR DECISION

6. Investigation and Professional Conduct Committee Rules and Guidance
To approve the new Investigation and Professional Conduct Committee Rules and Guidance

7. Professional Indemnity Insurance Guidance
To approve the updated guidance on the professional indemnity insurance under the Architects Code of Conduct to be issued for consultation

8. Procurement Policy
To approve the updated Procurement Policy.

ITEMS FOR NOTE

9. Interim Performance Monitoring Report
To note the Performance Monitoring Data

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. Financial Update
To note an update on the Management Accounts for 2022 and 2021 Year End Update

12. Any Other Business