Open Session

1. Apologies for absence
To note an Open Session 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.

STANDING ITEMS

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

4. Minutes
a. To approve the minutes from the open session for the meeting held on 6 September 2023.

b. To ratify the Board’s decision by write-round dated 19 September 2023 in relation to approval of the draft Framework Agreement and delegating responsibility for signing the Agreement to the Chief Executive Officer & Registrar

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

6. Matters Arising
To note any matters arising.

MATTERS FOR DECISION

7. Accreditation Rules and Procedures
To approve the rules for the new accreditation process and procedures

8. Plagiarism Policy
To approve the revised  Plagiarism Policy for consultation
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ITEMS FOR NOTE

9. 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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10. Any other business
To raise any other business (members are asked to notify the Registrar by Monday 16 October 2023 of any points they wish to raise).
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11. Dates of future Board meetings

2023
Board Workshop – 22 November 2023 – In Person, at Hallam Conference Centre
Board Meeting – 6 December 2023 – In Person, at ARB Offices

 2024
Board Workshop – Tuesday 30 January 2024 – In person, location TBC
Board Meeting – Wednesday 28 February 2024 – Online
Board Workshop – Wednesday 20 March 2024 – In person, location TBC
Board Meeting – Wednesday 22 May 2024 – In person, at ARB offices
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, at ARB offices