11 October 2012

Agenda for the Planning & Resources Committee meeting of 11 October 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 10 May 2012

Unclassified

4

Matters Arising

No paper

5

2013 Budget - RCVS, VN and Awarding Body (AB) Confidential

6

RCVS Council and committee structures Unclassified

7

Enforcement of the Code of Conduct for Council and committee members

Unclassified

8

Implementation of the legislative reform order (LRO)

Unclassified

9

PIC and DC bye-laws

Unclassified

10

General Administration bye-laws

Unclassified

11

Hire of College data

Unclassified

12

Publication of additional qualification post-nominals in the Register

Unclassified

13

Register and Registration Sub-Committee report

Private

14

2014 Survey of the profession

Unclassified

15

Council Election review

 

16

Matters of written report

a. Management accounts

b. RCVS Statutory/Chartedivide - report on the legal advice

c. Governance Review Group (GRG) report

d. IT strategy and development report

e. Special projects report

f. Facilities report

 

 

Confidential

Unclassified

 

Unclassified

Unclassified

Unclassified

Unclassified

 

17

Matters of oral report

a. Freedom of Information Act (FOIA) report

b. Riding Establishments Sub-Committee (RESC)

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

d. Investment report

e. Council election results update

No paper

18

Matters arising from other committees

No paper

19

Any other business

No paper

20 Date of next meeting 7 February 2013