14 May 2009

Agenda for the Planning and Resources Committee meeting of 14 May 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 12 February 2009

Unclassified

4

Matters Arising

No paper

5

Budget and Fee Levels 2010

Confidential

6

Change of Cheque Signatories and Auditors

Oral Report

7

Management Accounts 2009

Confidential

8

Revised Registration Regulations

Confidential

9

Veterinary Legislation Group Report

Unclassified

10

Corporate Governance

Unclassified

11

Riding Establishments Sub-Committee Audit

Unclassified

12

Review of Risk Register including Database Transfer

Confidential

13

Register and Registration Sub-Committee Report

Confidential

14

IT Strategy and Development Report

Unclassified

15

Special Projects Report

Unclassified

16

Facilities Report

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 2008

Tabled paper

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

15 Oct 2009