1. Apologies

2.Members’ Interests

STANDING ITEMS

3.Update from the Chair
Oral update

4.Minutes
To approve the open session minutes of the meeting held on 9 December 2019

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

MATTERS FOR DECISION

6.Consultation on the Prescribed Examination
To consider the consultation responses regarding the proposed adjustments to the Prescribed Examinations and to agree the adjustments.
Cover paper
Annex A
Annex B
Annex C

7.Consultation on the General Rules (Temporary Appointment of Chair; General Updates; EU Exit)
To consider the consultation responses regarding the proposed adjustments and additions to the Board’s General Rules and to agree the adjustments and additions as appropriate.
Cover paper
Annex A

ITEMS FOR NOTE

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

9.Reporting to the Board

9.1 – Year end report against the Business Plan
Cover paper
Annex A

9.2 – Report on statistics and trends
Cover paper
Annex A
Annex B

10 – 2019 Finance Year End
Oral update

11. Any Other Business

12.Dates of Future Board Meetings
5 March 2020
14 May 2020
19 June 2020 (development day)
10 July 2020
2 October 2020
3 December 2020