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February Agenda: 16/02/2017

Architects Registration Board 
Board Meeting
8 Weymouth Street, London, W1W 5BU

16 February 2017

OPEN SESSION

1. Apologies for Absence
No apologies have been received.

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
To approve the minutes of the meeting of 24 November 2016.
Open Minutes

4. Matters Arising
To note the update report on actions agreed from previous meetings.
Open Matters

5. Chairman’s Report
To hear a report on matters relating to the conduct of the Board’s business.
Chairs Report

6. ARB’s Operational Activities
To note a report from the ARB Team on matters relating to the running of the Board’s business.
Operational Activities

7. Periodic Review Update
To hear an update on the Periodic Review.

MATTERS FOR DECISION

8. Terms of Reference for the Prescription Committee
To discuss and agree amendments to the Prescription Committee’s Terms of Reference.
Terms of Reference

MATTERS FOR NOTE

9. Report on the delivery of the 2016 Business Plan
To note and discuss performance against the 2016 Business Plan.
Annex A
Open Report

10. Report to the Board on Statistics, Trends and Performance Indicators 2016
To note and discuss the report on statistics, trends and performance indicators for 2016.
Cover Paper
Annex A
Annex B
Annex C

11. Annual Report from the Remuneration Committee
To note the Committee’s 2016 Annual Report.
Cover Paper

12. Routes to Registration 
To hear an update on the review of ARB’s Routes to Registration.

13. Chair and Vice Chair timetable
To note the previously agreed timetable.
Open to note

14. Minutes
To note the draft minutes of:
i. The Remuneration Committee of 1 December 2016
ii. The Audit Committee 27 January 2017

15. Any Other Business
To raise any other business (members are asked to notify the Registrar by 10:00am on 14 February of any points they wish to raise).

16. Dates of meetings 2017

•  12 May 2017 ( 11 May Board Development Day)
•  13 July 2017
•  14 September 2017
•  23 November 2017

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