14 May 2024

The agenda for the Finance and Resources Committee meeting of Tuesday, 14 May 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	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 Appendix	1,2,3,4
4	Matters Arising	Oral report
Matters for decision
5	2025 - 2026 Registration & Retention Fee Increase	Confidential	1
6	Financial Loss Allowance	Confidential	1,4
7	WeWork Contract Extension	Confidential	1,3
8	Veterinary Evidence Funding	Confidential	1
9	Access to the membership register for third-party software	Confidential	1,3
10	New CMA Investigation Working Group	Confidential	1
11	RCVS Investment Policy and Animal Testing	Confidential	1,3
12	Change of Bank Signatories	Oral report Unclassified
Matters to note
13	CRM Project Update	Confidential	3,4
14	Update from the Director of Operations	Oral report
15	Management Accounts	Confidential	3,4
16	RCVS Investment Portfolio Update	Confidential	3,4
17	Corporate Risk Register Update	Confidential	1,3,4
18	Reports on Committees	Oral report

19	Any Other Business (AOB)
19a	RCVS Strategy Plan	Oral report Confidential	1
19b	Review of Terms of Reference	Oral report Confidential	1
20	Date of the next meeting: Thursday, 26 September 2024	Oral report Unclassified

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