13 May 2025

The agenda for the Audit and Risk Committee meeting of Tuesday, 13 May 2025 is set out below.

Unclassified papers for this meeting can be downloaded as one PDF bundle from the 'Related documents' box at the bottom of this page.

Agenda Item	Title	Category	Rationale
1	Apologies for absence	Oral report Unclassified
2	Declarations of interest	Oral report Unclassified
3	Minutes of the last meeting held on 4 February 2025
3a	Unclassified minutes	Unclassified
3b	Confidential minutes	Confidential	1,2,3,4
4	Matters arising	Oral report
Matters for decision
5	RCVS audit tender process & Audit Tender Working Group's recommendation	Confidential	1,2,3
6	Appointment of new Chair and Vice-Chair	Oral report
7	Review of terms of reference	Oral report
Matters for note
8	CEO update	Oral report
9	Major projects update
9a	CRM project & risk register	Confidential	3,4
9b	CMS project	Oral report Confidential	3,4
9c	Refurbishment of Hardwick Street	Oral report Confidential	3,4
10	VAT inspection	Oral report
11	Finance Risk Register	Confidential	3,4
12	Corporate Risk Register update	Confidential	1,3,4
13	ENQA update	Confidential	1
14	Accreditation update	Confidential	1

15	Any other business (AOB)	Oral report
15b	Reflective session
16	Date of the next meeting: Tuesday, 4 September 2025	Oral report Unclassified

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