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May Agenda: 14/05/2020

1.Apologies
No apologies have been received.

2.Members Interests

STANDING ITEMS

3.Update from the Chair
Oral update

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

MATTERS FOR DECISION

5.Item left blank owing to agenda re-arrange

6. Prescribed Examination – International English Language Testing System
To agree the temporary adjustment to the IELTS test that is currently accepted to demonstrate English language proficiency in the Prescribed Examination.

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. Management Accounts
8.1 – To note the 2019 year-end out turn
Cover Paper
Annex A

8.2 – To note the Management Accounts
Cover Paper
Annex A

9. Minutes
9.1 To note the minutes of the Remuneration and Appointments Committee meeting held on 15 April 2020
9.2 To note the minutes of the Remuneration and Appointments Committee meeting held on 22 April 2020

10. Any Other Business

 

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