Private Meeting of the Board
To discuss any relevant issues during a private meeting of the Board.

Open Session

1.   Apologies for absence
To note any apologies for absence.

2.   Members’ interests
To note the Register of Members’ Interests and to hear any declarations of potential conflicts of interest for the items below.

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STANDING ITEMS

3.   Update from the Chair
To receive a verbal update from the Chair.

4.     Minutes
To approve the minutes from the open session for the meeting held on 18 October 2023.

5.     Report on Actions following Previous Meeting
To note an update on the actions that have been taken forward following previous meeting.

6.     Updates since the Board papers were issued
To hear updates on any matters which have arisen since the Board papers were issued.
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MATTERS FOR DISCUSSION

7.     Business Plan 2024
To approve the Business Plan for 2024.

8.     Continuing Professional Development Scheme
To approve the proposed Continuing Professional Development (CPD) Scheme following consultation.

9.      Scheme of Delegation
To approve revisions to the Scheme of Delegation.

10.      Professional Practical Experience Commission – Terms of Reference
To approve the Terms of Reference for the Professional Practical Experience Commission.

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ITEMS FOR NOTE

11.      Revised Board member, Committee member and Associates Annual Performance and Development Review Process
To receive an update on the plans to review the annual performance and development review process for Board members, Committee members and Associates.

12.        Performance Monitoring Review for Q3
i. To note the performance monitoring data for Q3.
ii. To note the Management Accounts and forecast year end outturn for 2023.

13.      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.

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14. Any other Business
To raise any other business (members are asked to notify the Registrar by Monday 4 December 2023 of any points they wish to raise).

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15. Dates of future Board meetings

2024
Board Workshop – Tuesday 30 January 2024 – In person, Hallam Conference Centre
Board Meeting – Wednesday 28 February 2024 – Online
Board Workshop – Wednesday 20 March 2024 – Hallam Conference Centre
Board Meeting – Wednesday 22 May 2024 – In person, location TBC
Board Workshop – Wednesday 19 June 2024 – In person, location TBC
Board Meeting – Tuesday 16 July 2024 – Online
Two-day Board Workshop – Tuesday 10 & Wednesday 11 September 2024 – In Person, location TBC
Board Meeting – Wednesday 16 October 2024 – Online
Board Workshop – Wednesday 20 November 2024 – In person, location TBC
Board Meeting – Tuesday 10 December 2024 – In person, location TBC