February Agenda: 11/02/2016
for a meeting of the Architects Registration Board to be held at 8 Weymouth Street, London, W1W 5BU on 11 February 2016 from 10.30am – 11am
1. Apologies for Absence
Apologies have been received from John Assael.
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 note 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.
7. Periodic Review update
To hear an update on the Periodic Review.
12. Timetable and Process for the Election of the Chair and Vice Chair
To agree the 2016 election timetable and process.
MATTERS FOR NOTE
13. Report on the responses to the Board Effectiveness Review
To note the outcome of the Review.
Audit Committee Annex B
Prescription Committee Annex B
Remuneration Committee Annex B
Review IOC Annex B
16. Report to the Board on Statistics, Trends and Performance Indicators 2015
To note and discuss the report on statistics trends and performance indicators for 2015.
17. Report from the Qualifications Department 2014-2015
To note and discuss the report on statistics, trends and performance indicators for:
– 1 September 2014 to 31 December 2014; and
– 1 January 2015 to 31 December 2015
18. Annual Report from the Remuneration Committee
To note the Committee’s 2015 Annual Report.
19. PCC Consent Order Review
To note the Professional Conduct Committee’s Consent Order Review.
20. Routes to Registration
To hear an update on the review of ARB’s Routes to Registration.
To note the draft minutes of:
(i) The Audit Committee 24 November 2015; and
(ii) The Remuneration Committee of 24 November 2015.
22. Any other business
To raise any other business (members are asked to notify the Registrar by 10:00am on 9 February 2016 of any points they wish to raise).
23. Dates of meetings 2016
• 21 April 2016 – Board Induction Day
• 12 May 2016 – Board Development Day (TBC)
• 13 May 2016
• 14 July 2016
• 15 September 2016
• 24 November 2016