7 February 2013

Agenda for the Planning & Resources Committee meeting of 7 February 2013 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, declarations of interest, minutes and matters arising

Unclassified

2

Update

No paper

3

Matters for decision

a.  Review of RCVS governance structure

b.  PIC and DC bye-laws

c.  General Administration [GA] bye-laws

d.  Hire of RCVS data

e.  Disciplinary Committee 'Loss of earnings' [LoE]

f.  Disclosure of convictions

 

Unclassified

Unclassified

Unclassified

Unclassified

Unclassified

Unclassified

4

Confidential Matters

a.  Unaudited accounts for the year to 31 December 2012

Confidential

 

 

 

5

Matters to note

a.  Legislative reform order [LRO] - progress report

b.  IT strategy and development report

c.  Register and Registration Sub-Committee report

d.  Facilities report

e.  Items for RCVS News, RCVS e-News or publication elsewhere

f.  Investment report

g.  Matters arising from other committees

 

Unclassified

Unclassified

Private

Unclassified

Unclassified

 

Unclassified

Unclassified

6

Any other business and date of next meeting 9 May 2013