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Welcome to the Royal College of Veterinary Surgeons

30 January 2014

Agenda for the Audit and Risk Committee meeting of 30 January 2014 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
Minutes of the meeting on 14 November 2013

Attached/Unclassified

4
2013

 

  4a

Internal document

Attached/Unclassified

  4b

External audit (auditors to join meeting by video conferencing)

  

5
Future items for discussion

 

  5a

Risk Register - April 2014

 

  5b

Terms of reference - April 2014

 

  5c

Annual Committee report to Council - April 2014 (June Council) or July 2014 (November Council)

 

6
Any other business
 

  6a

Future meeting dates: July and October 2014
 
7
Friday 25 April 2014, 9.30am - 12.30pm

Wednesday, 30 July 2014, 09.30am - 12.30pm (tbc)

Wednesday, 8 October 2014, 14.00pm - 17.00pm (tbc)

Wednesday, 17 December 2014, 09.30am - 12.30pm

 

 

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