16 October 2008

Agenda  for the Planning and Resources Committee meeting of 16 October 2008. 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 15 May 2008  

Unclassified

4

Matters Arising

No paper

5

Electronic Voting at Council Meetings

Unclassified

6   

Review of the Data Management
System (DMS)

Unclassified

7

Migration Advisory Committee Report

Unclassified

8

The Veterinary Surgeons (Registration
Appeals) (Amendment) Rules 2008

Unclassified

9

RCVS Day 2009

Oral report

10

IT Strategy and Development Report

Unclassified

11

Special Projects Report

Unclassified

12

Facilities Report

Unclassified

13

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

Oral report

14

Matters arising from other
committees

Oral report

15

2009 Budget & VN and awarding
body budget

Confidential 

16

Management Accounts

Confidential

17

Review of Reserves

Confidential

18

Report of share transactions

Oral report

19

Register and Registration
Sub-committee Report

Private

20

Any other business

No paper

21

Date of next meeting

12 Feb 2009