OPEN SESSION

1. Apologies for Absence

2. Members Interests

STANDING ITEMS

3. Update from the Chair
   Oral update

4. Minutes
   i.To approve the open session minutes of the meeting held on 9 February 2022
   ii. To ratify the Board’s decision by write round dated 22 April 2022 in relation to the Audit and Risk Assurance Committee Member

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

MATTERS FOR DECISION

6. Publication of Professional Conduct Committee Disciplinary Sanctions
   To approve the period for which disciplinary orders issued by the Professional Conduct Committee (PCC) should be marked against an architect’s entry on the Register of Architects

ITEMS FOR NOTE

7. Performance Monitoring Report
   To note the Performance Monitoring Data
   Cover Paper
   Annex A

8. 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
   Cover Paper
   Annex A

9. Management Accounts
   i.To note the Year End Outturn 2021
   Cover Paper
   Annex A
   ii.To note the Management Accounts for 2022
   Cover Paper
   Annex A

10. Audit & Risk Assurance Committee Annual Report
    To note the ARAC Annual Report- April 2021 to April 2022

11. Any Other Business