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September Agenda: 11/09/2018

OPEN SESSION

1. Apologies for absence.
None.

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.

3. Minutes of the open session meeting of 19 July 2018
To approve the open session minutes of the meeting held on 19 July 2018.

4. Matters Arising Report
To note the update report on action agreed from previous meetings.

MATTERS FOR DECISION

5. 2019 – 2020 Business Plan and Objectives
To agree the three year Strategic Objectives and Business Plan for 2019.
Cover paper
Annex A
Annex B

6. Title Regulation – resource request
To agree additional resource to fund title regulation.

7. Budget, Annual Retention Fee and Other Fees for 2019
To agree the budget, annual retention fee and other fees for 2019.
Cover paper
Annex A
Annex B
Annex C
Annex D
Annex E

STANDING ITEMS FOR NOTE

8. Chair’s Report
To note a report on matters relating to the conduct of the Board’s business.

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

10. Management Accounts
To note ARB’s financial position as at 31 July 2018.
Cover paper
Annex A

11. Any Other Business

 

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