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Welcome to the Royal College of Veterinary Surgeons

17 October 2012

Agenda for the Audit and Risk Committee meeting of 17 October 2012 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

Meet the RCVS

No paper

2

Apologies for absence

No paper

3

Declarations of interests

No paper

4

A note of the informal meeting on 24 September 2012

To be tabled

5
Matters Arising
 

 

Items to Note

 

6

Terms of Reference for the Committee

Unclassified

7

 

Governance Review Group Minutes during 2012;

The RCVS Overspend Review (McKelvey) recommendations;

the report of the Past Presidents plus two group

Unclassified

Unclassified

Unclassified

 
Items for discussion
 

8

RCVS Risk Register

Confidential

9

RCVS Auditors

Unclassified

10

RCVS internal Audit

Oral Report

11

Council and Committees (Committee paper)

Unclassified

12

General Administration Byelaws (Committee paper)

Unclassified

13

PIC and DC Byelaws (Committee paper)

Unclassified
14

Enforcement of the Code of Conduct for Council and Committee members (Committee paper)

Unclassified

15

Future items for discussion 

 

16

Any Other Business 

 

17

Dates for future meetings

 

 

 

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