Agenda for the Planning and Resources Committee meeting of 11 February 2010. View paper classification definitions. PDF files of the papers will be available shortly.
Agenda item |
Paper title |
Category |
|
1 |
Apologies for absence |
No paper |
|
2 |
Declarations of Interests |
No paper |
|
3 |
Minutes of previous meeting 15 October 2009 |
Unclassified |
|
4 |
Matters Arising |
No paper |
|
5 |
Revised Veterinary Surgeons and Veterinary Practitioners (Registration) Regulations |
Confidential |
|
6 |
Draft Accounts for 2009 |
Confidential |
|
7 |
Policy on Expense Payments and Loss of Earnings |
Confidential |
|
8 |
Appointment of Treasurer for VN Council |
Unclassified |
|
9 |
Letter of Engagement - Horwath Clark Whitehill LLP |
Confidential |
|
10 |
Riding Establishments Sub-Committee Audit |
Unclassified |
|
11 |
Risk Register Update |
Confidential |
|
12 |
Register and Registration Sub-Committee Report |
Unclassified |
|
13 |
Directory of Practices - Publication of the 2010 Edition |
Unclassified |
|
14 |
IT Strategy and Development Report |
Unclassified |
|
15 |
Special Projects Report |
Unclassified |
|
16 |
Facilities Report |
Unclassified |
|
17 |
Items for RCVS News, RCVS E-News or Publication elsewhere |
Oral report |
|
18 |
Matters arising from other committees |
Oral report |
|
19 |
Investment Report |
Oral report |
|
20 |
Any other business |
No paper |
|
21 |
Date of next meeting |
13 May 2010 |