4 November 2025

The agenda for the Finance and Resources Committee meeting of Tuesday, 4 November 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 23 September 2025
3a	Unclassified minutes	Unclassified	n/a
3b	Confidential minutes	Confidential	1,2,3,4
4	Matters arising	Written/oral report
5	Matters for decision
5a	Policy for cash balances	Confidential	1
5b	Change of signatories for investment portfolio	Confidential	3
5c	PAVE project working group	Confidential	1
6	Matters for discussion
6a	CRM Project update	Oral report Confidential	3,4
6b	CMS Project update	Confidential	3,4
6c	RCVS flat task and finish group	Confidential	1
6d	Management accounts to September 2025	Confidential	1
7	Matters for noting
7a	Audit planning report	Confidential	1,3
7b	CMA update	Oral report Confidential	3,4
7c	Updates from the Director of Operations	Oral report
7d	Investment portfolio	Confidential	1,3,4
7e	Corporate Risk Register update	Confidential	1,3,4
7f	People update	Confidential	3
7g	Reports on Committees	Oral report
8	Any other business (AOB)	Oral report
9	Date of the next meeting: Tuesday, 26 February 2026	Oral report Unclassified	n/a

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