10 May 2012

Agenda for the Planning & Resources Committee meeting of 10 May 2012 below. Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box, below.

View paper classification definitions.

Agenda item

Paper title

Category

1

Apologies for Absence

No paper

2

Declarations of Interest

No paper

3

Minutes of the meeting held on 9 February 2012

Unclassified

4

Matters Arising

No paper

5



Annual accounts to 31 December 2011
   Annex A - Annual Accounts to 31 December 2011
   Annex B - Minutes of Audit clearance meeting
   Annex C - Audit Findings letter
   Annex D – Letter of  Representation

Unclassified
Unclassified
Unclassified
Unclassified
Unclassified

6


Budget, annual retention fees and reserves levels 2013
  Annexes A - F

Confidential

Confidential

7

Change of cheque signatories

No paper

8

Management accounts to 31 March 2012
  Annex A

Confidential
Confidential

9


Governance Review Group [GRG] minutes
  Minutes of the March GRG meeting
  Minutes of the April GRG meeting

Unclassified
Unclassified
To follow

10

Enforcement of the 'Code of Conduct' for Council and Committee members

Unclassified

11

LRO: provision to be made in the RCVS bye-laws

Unclassified

12

RCVS Committee structure

Unclassified

13

Hire of College Data

Confidential

14


Review of Register of Veterinary Practice Premises  [RVPP] fee
  Annex A

Confidential

Confidential


15

Riding Establishments Sub-Committee [RESC]

Unclassified

16

Matters of written report
  Annex A 
  Annex B
  Annexes C - H

No paper
Unclassified
Private
Unclassified

17



Matters of oral report:
  a) Veterinary nursing - relinquishing of Awarding Body status
  b) CEO recruitment

No paper



18

Items for RCVS News, RCVS e-News or publication elsewhere

No paper

19

Matters arising from other committees

No paper

20

Any other business

No paper

21

Date of next meeting

11 October 2012

22 TFXConsulting - iMIS Report Confidential