10 September 2024

The agenda for the Audit and Risk Committee meeting of Tuesday, 10 September 2024 is set out below.

Unclassified papers for this meeting can be downloaded from the 'Related documents' box at the bottom of this page.

Agenda Item	Title	Category	Rationale
1	Apologies for Absence	Oral report Unclassified
2	Declarations of Interest	Oral report Unclassified
3	Minutes of the last meeting
3a	Unclassified Minutes	Unclassified
3b	Confidential Minutes	Confidential	1,2,3,4
4	Matters Arising	Oral report
Matters for decision/discussion
5	RCVS Audit Tender Process	Confidential	1,2
6	VAT Inspection	Oral report
Matters to note
7	CEO Update	Oral report
8	RCVS Activity Mapping	Confidential	1
9	Major Projects Update	Oral report Confidential	3,4
10	Veterinary Nursing Risk Register	Confidential	4
11	Corporate Risk Register Update & Assurance Map	Confidential	1,3,4
12	ENQA Update	Unclassified
13	Recruitment of ARC Members	Oral report

14	Any Other Business (AOB)	Oral report
14a	Reflective Session	Oral report
15	Date of the next meeting: Tuesday, 12 November 2024	Oral report Unclassified

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