Agenda for the Planning and Resources Committee meeting of 16 October 2008. 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 May 2008 |
Unclassified |
|
4 |
Matters Arising |
No paper |
|
5 |
Electronic Voting at Council Meetings |
Unclassified |
|
6 |
Review of the Data Management |
Unclassified |
|
7 |
Migration Advisory Committee Report |
Unclassified |
|
8 |
The Veterinary Surgeons (Registration |
Unclassified |
|
9 |
RCVS Day 2009 |
Oral report |
|
10 |
IT Strategy and Development Report |
Unclassified |
|
11 |
Special Projects Report |
Unclassified |
|
12 |
Facilities Report |
Unclassified |
|
13 |
Items for RCVS News, RCVS E-News |
Oral report |
|
14 |
Matters arising from other |
Oral report |
|
15 |
2009 Budget & VN and awarding |
Confidential |
|
16 |
Management Accounts |
Confidential |
|
17 |
Review of Reserves |
Confidential |
|
18 |
Report of share transactions |
Oral report |
|
19 |
Register and Registration |
Private |
|
20 |
Any other business |
No paper |
|
21 |
Date of next meeting |
12 Feb 2009 |