Agenda for Meeting - Friday 10 February 2023
1982
Time: Commencing at 9.00am –
By Zoom
Act
Item
Board members
Outcome sought
1
Apologies
2
Additional agenda items
3(i) Minutes of previous
Taken as read
Confirm
meetings
3(i) Matters arising
Competency framework review
Next steps – consultation – item 8(iii) below
Information
Risk management plan
Update for website (Phil and Neale) – Item 7
below
4
Administration
(i)
Conflict of interest
Taken as read
Official
(ii)
Secretary report
Taken as read unless there are queries
(iii) Correspondence
Taken as read unless there are queries
the
(iv) Finances
Ratify committee payments, review latest
Set budget
financials & budget
5
Licence applications
under
(i)
Initial Licence applications
Ratify applications approved by email
See lists in Secretary Report
(ii)
Re-applications
Ratify application approved by email
See Secretary Report
(iii) Overseas enquiries
[ s 9(2)(a) ]
See Secretary Report
6
Regulatory Matters
(i)
Report from Surveyor-
Released
General
(ii)
ASG Report
Taken as read
(iii) s7(1)(d) responses
[ s 9(2)(a) ]
Confirm on watch-list for licence renewals
(iv) Complaint
Review complaint made against [ s 9(2)
Confirm receipt for further investigation
( ) ]
7
Policies & Standards
Risk Register
Taken as read
Any matters arising (Item 8(i) below also)
8
General Business
(i)
Website and database
Review cyber update
For further discussion
(ii)
IT Support
Review costs and possible contract
For further discussion
(iii) Competency review
Review report from Craig
For further discussion
under the Official Information Act 1982
Released