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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 Monday 29 July, 9.30am – 12.30pm Friday 20 September, 2pm – 5pm Thurs 14 November, 9.30am – 12.30pm

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