29 February 2024

The agenda for the Finance and Resources Committee meeting of Thursday, 29 February 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	Minutes of Remote Decisions (October 2023)	Unclassified
5	Minutes of Remote Decisions (25-29 January 2024)	Confidential	3
Matters to note
6	Update from the Director of Operations	Oral report
7	Reports on Committees	Oral report
8	Corporate Risk Register Update	Confidential	1,2,3,4
9	Management Accounts	Confidential	1
10	RCVS Investment Portfolio Update	Confidential	1,2,3,4
Matters for decision
11	Financial Loss Payments	Confidential	1,4
12	Implementation of financial support for refugees sitting the RCVS Statutory Membership Exam (SME)	Confidential	3

13	Any Other Business (AOB)	Oral report
14	Date of the next meeting: Tuesday, 14 May 2024	Oral report Unclassified

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