12 November 2024

The agenda for the Audit and Risk Committee meeting of Tuesday, 12 November 2024 is set out below.

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

Agenda Item	Title	Classification	Rationale
1	Apologies for absence	Oral report Unclassified
2	Declarations of interest	Oral report Unclassified
3	Minutes of the last meeting held on 10 September 2024
3a	Unclassified minutes	Unclassified
3b	Confidential minutes	Confidential	1,2,3,4
4	Matters arising	Oral report
Matters for decision/discussion
5	RCVS Audit Planning Report	Confidential	1,2,3,4
Matters for note
6	CEO update	Oral report
7	Major projects update	Oral report Confidential	3,4
8	IT/Digital Risk Register	Confidential	1,3
9	Corporate Risk Register update	Confidential	1,3,4
10	ENQA update
10a	ENQA activities	Unclassified
10b	2024 accreditation visitation workplan	Confidential	1

11	Any other business (AOB)
11a	Draft Terms of Reference for the Audit Tender Working Group	Confidential	1
11b	Reflective session	Oral report
12	Date of the next meeting: Tuesday 4 February 2025	Oral report Unclassified

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