OPEN SESSION

1. Apologies for Absence

2. Members’ Interests

STANDING ITEMS

3. Update from the Chair
   Oral update

4. Minutes

5. Matters Arising
   There are no matters arising for this meeting.

MATTERS FOR DECISION

6. Principles underpinning new Declarations and Conflicts of Interest Policy
   To agree the principles which will underpin the declarations and conflicts of interest policy.
7. UK Adaptation Assessment Procedures
   To consider the proposed procedures and agree to issue them for consultation.
   Cover Paper
   Annex A
8. Consultation on Changes to Rules regarding Publication of PCC Disciplinary Sanctions
   To consider the consultation responses and approve the changes to the rules.
9. Establishment of an Appeals Committee
   To consider the proposed approach to the establishment of a new Appeals Committee.

ITEMS FOR NOTE

10. Business Plan Delivery Update
    To receive an update on the 2022 Business Plan.
    Cover Paper
    Annex A
    Annex B

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. Management Accounts
    To receive an update on Management Accounts.
    Cover Paper
    Annex A

13. Any Other Business