1.Apologies for Absence

2.Members’ Interests

3.Minutes of the open session meeting of 29 November 2018
To approve the open session minutes of the meeting hold on 29 November 2018 (To follow)

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

MATTERS FOR DECISION

5.Prescription Committee Terms of Reference and Agreement of Membership to the Prescription Committee
Cover paper

6.ARB’s General Rules
To agree amendments to ARB’s General Rules
Cover paper
Annex A
Annex B

7.Board member, Committee member, Panel member and Adviser Attendance Allowance and Travel and Subsistence Policy
Cover paper
Annex A

8.Scheme of Decision Making
To agree amendments to the Scheme of Decision Making
Cover paper
Annex A

ITEMS FOR NOTE

9.Chair’s Report
To note a report on matters relating to the conduct of the Board’s business (verbal update)

10.Operational Activities Report
To note a report from the ARB team on matters relating to the running of the Board’s business (verbal update)

11.Business as Usual Review of the Criteria Procedures for the Prescription of Qualifications
Update on the Business as Usual Reviews of the Criteria and Procedures for the Prescription of Qualifications (verbal update)

12.Any Other Business