12 February 2009

Agenda for the Planning and Resources Committee meeting of 12 February 2009. 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 16 October 2008

Unclassified

4

Matters Arising

No paper

5

Draft Accounts for 2008

Confidential

6

Report from Loss of Earnings Review Group

Confidential

7

Review of the Veterinary Surgeons and Veterinary Practitioners (Registration)
Regulations Order of Council 2005

Confidential

8

Electronic Voting at Council Meetings

Unclassified

9

Corporate Governance Committee

Unclassified

10

Role of the College

Unclassified

11

Directory of Practices - Publication of the 2009 Edition

Unclassified

12

Register and Registration Sub-committee Report

Confidential

13

IT Strategy and Development Report

Unclassified

14

Special Projects Report

Unclassified

15

Facilities Report

Unclassified

16

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

Oral report

17

Matters arising from other committees

Oral report

18

Investment Report

Unclassified

19

Any other business

No paper

20

Date of next meeting

14 May 2009