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September Agenda: 15/09/2016

Open Session

for a meeting of the Architects Registration Board to be held at 8 Weymouth Street, London, W1W 5BU on 15 September 2016 from 11:00am.
1. Apologies for Absence
Apologies received from Jagtar Singh.
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.
STANDING ITEMS
3. Minutes
4. Resolution
5. Matters Arising
6. Chairman’s Report
To hear a report on matters relating to the conduct of the Board’s business.
7. ARB’s Operational Activities
8. Management Accounts 2016
To note the management Accounts.
Cover Paper
Annex
9. Periodic Review Update
To hear an update from on progress to date.
MATTERS FOR DECISION
10. Attendance Allowance & Traveland Subsistence
To agree the daily attendance allowances and travel and subsistence rates for 2017.
Cover Paper
11. Investment Policy
To agree if the Board wishes to amend the current investment policy.
Cover Paper
Annex A
Annex B
Annex C
12. ARB Statement of Priorities 2017 – 2020 and 2017 Business Plan
To agree the Statement of Priorities and 2017 Business Plan.
Cover Paper
Business Plan
Draft Priorities
Annex
13. 2017 Registration Fees and other Fees
To agree the registration and other fees for 2017.
Open Registration & Other Fees
Annex
14. 2017 Budget (including three-year forecast) and retention fee 2017
To agree the 2017 budget and retention fee.
Cover Paper
Annex A
Annex B
Annex C
Annex D
MATTERS FOR NOTE
15. Review of Routes to Registration
To hear a progress report.
16. Communications Annual Report
To note an update regarding the 2015/2016 plan.
Cover Paper
Annex A
Annex B
17. Minutes
To note the draft minutes of:
18. Any Other Business
To raise any other business (members are asked to notify the Registrar by 10.00am on 13 September of any points they wish to raise).
19. Dates of meetings 2016
  • 24 November 2016
       Dates of meetings 2017 16 February 2017
  • 11 May 2017 – Board Development Day
  • 12 May 2017
  • 13 July 2017
  • 14 September 2017
  • 23 November 2017
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