11 February 2010

Agenda for the Planning and Resources Committee meeting of 11 February 2010. View paper classification definitions. PDF files of the papers will be available shortly.

Agenda item

Paper title

Category

1

Apologies for absence

No paper

2

Declarations of Interests

No paper

3

Minutes of previous meeting 15 October 2009

Unclassified

4

Matters Arising

No paper

5

Revised Veterinary Surgeons and Veterinary Practitioners (Registration) Regulations

Confidential

6

Draft Accounts for 2009

Confidential

7

Policy on Expense Payments and Loss of Earnings

Confidential

8

Appointment of Treasurer for VN Council

Unclassified

9

Letter of Engagement - Horwath Clark Whitehill LLP

Confidential

10

Riding Establishments Sub-Committee Audit

Unclassified

11

Risk Register Update

Confidential

12

Register and Registration Sub-Committee Report

Unclassified

13

Directory of Practices - Publication of the 2010 Edition

Unclassified

14

IT Strategy and Development Report

Unclassified

15

Special Projects Report

Unclassified

16

Facilities Report

Unclassified

17

Items for RCVS News, RCVS E-News or Publication elsewhere

Oral report

18

Matters arising from other committees

Oral report

19

Investment Report

Oral report

20

Any other business

No paper 

21

Date of next meeting

13 May 2010