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30 November 2012
Agenda for the Audit and Risk Committee meeting of 30 November 2012 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 24 September 2012 |
Confidential |
| 4 | A note of the informal meeting on 17 October 2012 |
Confidential |
| 5 | Matters arising |
|
| 5a |
Terms of Reference for the Committee |
Unclassified |
| 5b |
Major risks for the RCVS |
Confidential |
| 5c |
Meeting dates for the 2012 annual audit |
Confidential |
| 6 |
RCVS Committee structure |
Confidential |
| 7 |
General Administration Byelaws |
Confidential |
| 8 |
Financial controls |
Confidential |
| 9 |
Future items for discussion |
|
| 10 | Any other business |
|
| 11 | Dates for future meetings |
|