27 February 2025

The agenda for the Finance and Resources Committee meeting of Thursday, 27 February 2025 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
2	Declarations of interest	Oral report
3	Minutes of the last meeting held on 5 November 2024
3a	Unclassified minutes	Unclassified
3b	Confidential minutes	Confidential	1,2,3,4
4	Matters arising	Oral report
Matters for decision/discussion
5	CMS project update and cost estimates	Confidential	1,2,3
6	Postgraduate Veterinary Education Symposium funding	Confidential	3
7	Statutory Examination Appeals Rules	Confidential	1
8	Changes to dates of collection for Fellows, Specialists, and Advanced Practitioners (voluntary fees)	Confidential	1,3
9	Signing of Standard Indemnity	Confidential	1,2,3
10	Treasurer spot-checks	Oral report
Matters for note
11	CRM project update	Oral report
12	RCVS investment portfolio update	Confidential	1,3,4
13	Management accounts and strategic development plan update	Confidential	1
14	Updates from the Director of Operations	Oral report
14a	Refurbishment of Hardwick Street
14b	Status of audit
14c	VAT inspection
14d	Fraud and data protection
15	People update	Confidential	3
16	Corporate Risk Register update	Confidential	1,3,4
17	Reports on committees	Oral report

18	Any other business (AOB)	Oral report
19	Date of the next meeting: Tuesday, 13 May (remote)	Oral report

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