9 February 2012

Agenda for the Planning & Resources Committee meeting of 9 February 2012 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 13 October 2011

Unclassified

4

Matters Arising

No paper

5

Draft accounts for 2011

Confidential

6

Proposals for RCVS Committee structure

Confidential

7

RCVS 'Overspend' Review and Audit & Risk Committee

Unclassified

8

Recruitment of Chief Executive Officer [CEO]

No paper

9

Disclosure of salaries and Council and VNC member attendance at meetings

Unclassified

10

Enforcing the Code of Conduct for Council and Committee members

Unclassified

11

RCVS Project Management Protocol

Unclassified

12

Review of Register of Veterinary Practice Premises fee [RVPP]

Confidential

13

Format, content and publication of electronic Register

Unclassified

14

Legislative reform order [LRO]: Defra consultation

Unclassified

15

Riding Establishments Sub-Committee [RESC] audit 2010

Unclassified

16

IT strategy and development report

No paper

17

Special projects report

Unclassified

18

Facilities report 

Unclassified

19 

Register and Registration Sub-Committee report

Confidential

20 

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

No paper

21

Matters arising from other committees

No paper

22

Investment report

No paper

23

Any other business

No paper

24

Date of next meeting

10 May 2012