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1 March 2013
Agenda for the Audit and Risk Committee meeting of 1 March 2013 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 30 November 2012 |
Confidential |
| 4 | Matters arising |
|
| 4a |
Audit planning letter |
Unclassified |
| 4b |
Audit clearance meeting suggested for 2 May 2013 |
|
| 4c |
LRO progress report |
Unclassified |
| 5 |
Draft RCVS Corporate Risk Register |
Confidential |
| 6 |
Financial Controls and the McKelvey Report |
Confidential |
| 7 |
Review of the RCVS Governance structure |
Unclassified |
| 8 |
Letter from a Council Member and reply |
Unclassified |
| 9 | Future items for discussion Audit, audit accounting policy, expense policy for Council and committee members and staff and internal audit |
|
| 10 | Any other business |
|
| 11 | Dates of next meetings Thursday 2 May 2013, 9.30am – 12.30pm |
|