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Welcome to the Royal College of Veterinary Surgeons

30 November 2012

Agenda for the Audit and Risk Committee meeting of 30 November 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

Apologies for absence

 

2

Declarations of interests

 

3

Draft note of the informal meeting on 24 September 2012 

Confidential

4

A note of the informal meeting on 17 October 2012

Confidential

5
Matters arising
 

  5a

Terms of Reference for the Committee

Unclassified

  5b

Major risks for the RCVS

Confidential

  5c

Meeting dates for the 2012 annual audit

Confidential

6

RCVS Committee structure

Confidential

7

General Administration Byelaws

Confidential

8

Financial controls

Confidential

9

Future items for discussion

 

10

Any other business 

 

11

Dates for future meetings

 

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