13 October 2011

Agenda for the Planning & Resources Committee meeting of 13 October 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 Interest

No paper

3

Minutes of the Meeting Held on 10 February 2011

Unclassified

4

Matters Arising

No paper

5

2012 budget - RCVS, VN and Awarding Body

Confidential

6

Management Accounts

Confidential

7

Disclosure of salaries and Council member expenses

Unclassified

8

Recognition and publication of qualifications in the Register

Unclassified

9

Register and Registration Sub-Committee Report

Private

10

Governance Review Group [GRG] Report

Unclassified

11

McKelvey Group Report

Unclassified

12

Past Presidents' Group Report

Oral report

13

Protocol for the management of major projects

Unclassified

14

Facilities Report

Unclassified

15

IT Strategy and Development Report

Unclassified

16

Special Projects 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

9 February 2012