26 September 2024

The agenda for the Finance and Resources Committee meeting of Thursday, 26 September 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	Welcome & apologies for absence	Oral report Unclassified
2	Declarations of interest	Oral report Unclassified
3	Minutes of the last meeting held on 14 May 2024
3a	Unclassified minutes	Unclassified
3b	Confidential minutes	Confidential	1,2,3,4
4	Minutes of remote decisions
4a	23 - 20 August 2024	Confidential	3,4
4b	29 May - 5 June 2024	Confidential	3,4
5	Matters arising	Oral report
Matters for decision/discussion
6	2025 budget	Confidential	1,2,3
7	Review of the financial controls	Confidential	1
8	Recommendation of preferred supplier for CMS	Confidential	1,3
9	RCVS investments
9a	Transfer of investments	Confidential	3,4
9b	Investment portfolio update	Confidential	3,4
9c	Investment policy & animal testing	Confidential	1,3,4
Matters to note
10	Management accounts & cashflow	Confidential	1
11	Update from the Director of Operations
11a	RCVS audit & ARC recruitment	Oral report
11b	Fraud & data protection	Oral report
11c	Major projects	Oral report
12	People Team update	Confidential	3
13	Corporate Risk Register update	Confidential	1,3,4
14	Reports on Committees	Oral report

15	Any other business (AOB)	Oral report
16	Date of the next meeting: Tuesday, 5 November 2024	Oral report Unclassified

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