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Welcome to the Royal College of Veterinary Surgeons

1 March 2013

Agenda for the Audit and Risk Committee meeting of 1 March 2013 below. Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box.

View paper classification definitions.

Agenda item

Paper title

Category

1

Apologies for absence

 

2

Declarations of interests

 

3

Draft note of the informal meeting on 30 November 2012

Confidential

4
Matters arising
 

  4a

Audit planning letter

Unclassified

  4b

Audit clearance meeting suggested for 2 May 2013

 

  4c

LRO progress report

Unclassified

5

Draft RCVS Corporate Risk Register

Confidential

6

Financial Controls and the McKelvey Report

Confidential

7

Review of the RCVS Governance structure

Unclassified

8

Letter from a Council Member and reply

Unclassified

9

Future items for discussion

Audit, audit accounting policy, expense policy for Council and committee members and staff and internal audit 

 

10

Any other business

 
11

Dates of next meetings

Thursday 2 May 2013, 9.30am – 12.30pm
Monday 29 July, 9.30am – 12.30pm
Friday 20 September, 2pm – 5pm
Thurs 14 November, 9.30am – 12.30pm

 

 

 

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