Board meeting: 29 September 2026
Tuesday 29 September 2026 at 2pm, Angus Smith Building, Boardroom
The two hundred and second meeting
Agenda
Start of meeting – 2pm
Clerk to the Board opening statement
1. Chair’s opening remarks
2. Apologies for absence
3. Order of business
4. Declarations of interest
5. Decision on taking business in private
6. Minutes for approval: Agency Board meeting 30 June 2026
7. Any other business and matters arising:
Customer Experience Strategy
Corporate Performance Report
8. Programme for Government and Public Service Reform (PSR)
9. Corporate performance
10. Financial Monitoring Report Quarter 1
11. Board Governance – Financial monitoring reports to the Board and Committees – revised process
12. Board Governance – Meeting schedule
13. Board Governance – Update to Committees Terms of Reference
14. Board Committee Reports
14.1 Audit, Risk and Assurance Committee (ARAC) meeting held on 8 September 2026
14.2 People and Resources Committee (PRC) meeting held on 11 August 2026
14.3 Regulation & Science Committee (RSC) verbal update by the RSC Chair on the development of the committee planner
15. Chair and Board updates
15.2 Board Work Programme
16. Action note
17. Date of next meeting: 1 December 2026
The following items may be considered by the Board members and Officers in private session
18. Corporate Plan: Strategic direction and development approach
19. Financial Monitoring Report Quarter 1
20. Principal Risks
21. Chair’s closing remarks and Board members’ feedback
The following item may be considered by the Board members in private session
22. Corporate Leadership Team update
Meeting end – 5pm