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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, top right.

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

 
10

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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