13 May 2010

Agenda for the Planning and Resources Committee meeting of 13 May 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 11 February 2010

Unclassified

4

Matters Arising

No paper

5

Revised Registration Regulations

Confidential

6

Budget, Annual Retention Fees and Reserves Level 2011

Confidential

7

Change of Cheque Signatories and Auditors

Oral report

8

Management Accounts 2010

Confidential

9

Financial Loss allowance (FLA) - Recommendations from Officers

Confidential

10

VN Bye-Laws

Unclassified

11

Governance Review Group Report

Oral report

12

IT Strategy and Development Report

Unclassified

13

Special Projects Report

Unclassified

14

Facilities Report

Unclassified

15

Register and Registration Sub-committee report

Confidential

16

Review of memorandum of understanding between the College and the Trust

Unclassified

17

Trust Report

Confidential

18

Report from VBF/VSHSP

Unclassified

19

Council Election results

Tabled paper

20

RCVS Day arrangements

Oral report

21

Annual Accounts 2009

Confidential

22

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

Oral report

23

Matters arising from other committees

Oral report

24

Investment Report

Unclassified

25

Any other business

No paper

26

Date of next meeting

14 Oct 2010