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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. 

View paper classification definitions. 

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
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
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