September Agenda: 17/09/2015
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 from on progress to date.
MATTERS FOR DECISION
9. Architects Code – Standards of Conduct and Practice
To discuss the outcomes of the pre-consultation and to agree whether to review the Architects Code – Standards of Conduct and Practice.
Code of Conduct Consultation Cover Paper
Code of Conduct Consultation Annex A
Code of Conduct Consultation Annex B
Code of Conduct Consultation Annex B 2
13. ARB Priorities and 2016 Business Plan
To review the 2016 priorities and agree the 2016 Business Plan.
ARB Priorities and Business Plan 2016 Cover Paper
ARB Priorities and Business Plan 2016 Annex A
ARB Priorities and Business Plan 2016 Annex B
ARB Priorities and Business Plan 2016 Annex C
14. 2016 Budget (including three-year forecast) and retention fee 2016
To agree the 2016 budget and 2016 retention fee.
Budget 2015 Cover Paper
Budget 2015 Annex A
Budget 2015 Annex B
Budget 2015 Annex C
15. Appointment to the Investigations Oversight Committee
To agree a lay member appointment to the IOC.
MATTERS FOR NOTE
16. Review of Routes to Registration
To hear a progress report.
To note the draft minutes of:
i. Remuneration Committee held on 22 June 2015.
19. Any Other Business
To raise any other business (members are asked to notify the Interim Registrar by 10.00am on 14 September of any points they wish to raise).
20. Dates of meetings 2015
• 19 November 2015
Dates of meetings 2016
• 11 February
• 12 May – Board Development /Planning 13 May
• 14 July
• 15 September
• 24 November
*April – Induction Session currently being organised.
*August – Budget Briefing to be arranged.