November Agenda: 24/11/2016
1. Apologies for Absence
Apologies have been received for Carol Bernstein and Alex Wright.
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.
To approve the minutes of the meeting of 15 September 2016.
4. Matters Arising
To note the update report on actions agreed from previous meetings.
5. Chairman’s Report
Written report on matters relating to the conduct of the Board’s business.
6. ARB’s Operational Activities
Written 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 progress to date
MATTERS FOR DECISION
11. Staff Resources
12. Chair and Vice Chair Election
To agree the 2017 election timetable and process.
13. Proposed Review of Prescribed Examination Eligibility Requirements
To consider and agree whether a review of the Prescribed Examination eligibility requirements should be undertaken.
14. Sharing of Data
MATTERS FOR NOTE
15. Review of Routes to Registration
To hear a progress report.
To note the draft minutes of:
i. Audit Committee 20 October 2016
ii. Investigations Oversight Committee 21 October 2016
iii. Remuneration Committee 4 November 2016
19. Any Other Business
To raise any other business (members are asked to notify the Registrar by 10.00am on 22 November of any points they wish to raise).
20. Dates of meetings 2017
• 16 February 2017
• 12 May 2017
• 13 July 2017
• 14 September 2017
• 23 November 2017
(1.30 – 2.00pm Lunch)