May Agenda: 17/05/2019
1. Apologies for Absence
2. Members’ Interests
3. Update from the Chair
5. Matters Arising Report
To note the update report on actions agreed from previous meetings.
MATTERS FOR DECISION
6. Consultation on the General Rules (to follow)
To consider amendments to the Board’s General Rules and to agree to publish a revised version for consultation.
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.
11. Any other business.