12 May 2011

Agenda for the Planning & Resources Committee meeting of 12 May 2011 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 Interests

No paper

3

Minutes of the Meeting Held on 10 February 2011

Unclassified

4

Matters Arising

Unclassified

5

Budget and Fee Levels for 2012

Confidential

6

Change of Cheque Signatories

Unclassified

7

Management Accounts to 31 March 2011

Confidential

8

Annual Accounts to 31 December 2010

Unclassified

9

Management of Major Projects

Unclassified

10

Classification of Council and Committee Papers

Unclassified

11

Financial Loss Allowance Report

Confidential

12

Special Projects Report

Unclassified

13

Veterinary Workforce Modelling

Unclassified

14

Register and Registration Sub-Committee Report

Unclassified

15

Facilities Report

Unclassified

16

IT Strategy and Development Report

Unclassified

17

RCVS Charitable Trust Report

Unclassified

18

Report from VBF/VSHSP

Unclassified 

19 

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

Unclassified 

20 

Matters arising from other committees 

Unclassified 

21 

Investment Report 

Unclassified 

22 

Riding Establishments Sub-Committee 

Unclassified 

23 

Council election results 

Unclassified 

24 

RCVS Day arrangements 

Unclassified 

25

Any other business 

Unclassified 

26

Date of Next Meeting

13 October 2011