November Agenda: 19/11/2015
1. Apologies for Absence
2. Members’ Interests
To note the Register of Member’s Interests and to hear any declarations of potential conflicts of interest for the items below.
4. Matters Arising
To note the update report on actions agreed from previous meetings.
5. Chairman’s Report
To hear a report on matters relating to the conduct of the Board’s business.
6. ARB’s Operational Activities
To note a report from the ARB Team on matters relating to the running of the Board’s business.
8. Periodic Review update
To hear an update on the Periodic Review.
MATTERS FOR DECISION
MATTERS FOR NOTE
To note the draft minutes of:
i The Investigations Oversight Committee meeting of 7 October 2015; and
ii The Remuneration Committee conference call 27 October 2015.
15. Any other business
To raise any other business (members are asked to notify the Registrar by 10.00am on 16 November of any points they wish to raise).
Dates of meetings 2016
• 11 February
• 21 April – Board Induction Day
• 12 May – Board Development /Planning
• 13 May
• 14 July
• 15 September
• 24 November
*August – Budget Briefing to be arranged.