15 October 2009

Agenda for the Planning and Resources Committee meeting of 15 October 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 14 May 2009 

Unclassified

4

Matters Arising

No paper

5

2010 Budget and VN and Awarding Body Budget

Confidential

6

Veterinary Legislation Group Recommendations - Interim Report on Responses to Consultation

Unclassified

7

Revised General Administration Bye-Laws

Unclassified

8

Governance Review Group Report

Oral report

9

Management Accounts

Confidential

10

Riding Establishment Sub-Committee Audit

Unclassified

11

IT Strategy and Development Report

Unclassified

12

Special Projects Report

Unclassified

13

Facilities Report

Unclassified

14

Register and Registration Sub-Committee Report

Confidential

15

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

Oral report

16

Matters arising from other committees

Oral report

17

Investment Report

Oral report

18

Any other business

No paper 

19

Date of next meeting

11 Feb 2010