13 May 2025

The agenda for the Finance and Resources 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 29 February 2025
3a	Unclassified minutes	Unclassified
3b	Confidential minutes	Confidential	1,2,3,4
4	Matters arising	Oral report
Matters for decision
5	Registration and retention fee increase	Confidential	1
6	Advanced Practitioner panel fee	Confidential	3
7	Review of FRC Terms of Reference and composition	Confidential	1
Matters for note
8	Major projects update	Oral report Confidential	3,4
8a	CMS project
8b	Hardwick Street operational matters
8c	CRM project
9	RCVS activity map	Confidential	3
10	Updates from the Director of Operations	Oral report
10a	Fraud and data protection
10b	Audit tender process
11	Management accounts to March 2025	Confidential	1
12	RCVS investment portfolio update	Confidential	1,3,4
13	People update	Confidential	3
14	Corporate Risk Register update	Confidential	1,3,4
15	Reports on Committees	Oral report

16	Any other business (AOB)	Oral report
17	Date of the next meeting: Tuesday, 23 September 2025	Oral report Unclassified

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