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July Agenda: 19/07/2019

The open session for this meeting will commence at approximately 2pm, not the usual 11am.

1. Apologies for absence

2. Members’ Interests

3.Update from the Chair
Oral update

4.Minutes
To approve the open session minutes of the meeting held on 17 May 2019.

5.Matters Arising Report
To note the update report on actions agreed from previous meetings.

MATTERS FOR DECISION:

6.Governance

6.1 Consultation on the General Rules (vote taking)
To consider the consultation responses regarding the proposed amendments to the Board’s General Rules and to agree the changes
Cover paper
Annex A
Annex B

6.2 Consultation on the General Rules (temporary appointments)
To agree the draft Rules for public consultation.
Cover paper
Annex A

6.3 Internal Governance Review Report
Cover paper
Annex A
Annex B
Annex C
Annex D
Annex E

ITEMS FOR NOTE:

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

8. Mid-year Operational Reports
To note the mid-year report on the statistics, trends and KPIs and the mid-year report against the 2019 Business Plan.
Cover paper
Annex A

9. ARB’s Finances 2019
To note the 2019 Management Accounts to June 2019 and Year-end forecast.
Cover paper
Annex A
Annex B

10. Any Other Business
To raise any other business

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