9 May 2013

Agenda for the Planning & Resources Committee meeting of 9 May 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

Matters for decision test

a.  PIC and DC appraisal arrangements

b.  RCVS committee arrangements

c.  Horseferry Road Magistrates Court development agreement

 

Unclassified

Unclassified

Confidential

 

 3

Confidential matters

a. Budget, annual retention fees and reserves levels 2014

 

Confidential

4

Matters to note

a.  Legislative Reform Order update

b.  Annual accounts to 31 December 2012

c.  Management accounts to 31 March 2013

d.  Change of cheque signatories

e.  Survey of the professions / workforce planning update

f.  IT Strategy and development report

g.  Facilities report

h. RCVS Charitable Trust report

i. Report from VBF/VSHSP

j. Council election results

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

l. Investment report

m. Matters arising from other committees

 

Unclassified

Private

Confidential

Oral report

Oral report

 

Unclassified

Unclassified

Unclassified

Oral report

Oral report

Oral report

Unclassified

5

Any other business