23 September 2025

The agenda for the Finance and Resources Committee meeting of Tuesday, 23 September 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	Welcome & apologies for absence	Oral report Unclassified	n/a
2	Declarations of interest	Oral report Unclassified	n/a
3	Minutes of the last meeting held on 13 May 2025
3a	Unclassified minutes	Unclassified	n/a
3b	Confidential minutes	Confidential appendix	1,2,3,4
4	Minutes of the remote decisions
4a	June 2025	Confidential	1
4b	August 2025	Confidential	1
5	Matters arising	Written/oral report
6	Matter for discussion
6a	CRM Project update	Confidential	3,4
6b	CMS Project update	Confidential	3,4
6c	Management accounts to August 2025	Confidential	1
7	Matters for decision
7a.	2026 budget	Confidential	1
7b	Task and Finish Group to develop definition of veterinary nursing	Confidential	1
7c	Fees policy for Third Party IT Services & MOU between the RCVS and Livestock Limited	Confidential	1,2,3,4
7d	RCVS flat	Confidential	1
7e	Election of Vice-Chair	Oral report
8	Matters for noting
8a	CMA update	Oral report
8b	Updates from the Director of Operations	Oral report
8c	Investment Portfolio update	Confidential	3,4
8d	Corporate Risk Register update	Oral report
8e	People update	Confidential	3
8f	Reports on Committees	Oral report
9	Any other business (AOB)	Oral report
10	Date of the next meeting: Tuesday, 4 November 2025 (remote)	Oral report Unclassified	n/a

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