5 November 2024

The agenda for the Finance and Resources Committee meeting of Tuesday, 5 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	Category	Rationale
1	Apologies for absence	Oral report Unclassified
2	Declarations of interest	Oral report Unclassified
3	Minutes of the last meeting held on 18 October 2024	Confidential	1,2,3,4
4	Minutes of the previous meeting held on 26 September 2024
4a	Unclassified minutes	Unclassified
4b	Confidential minutes	Confidential	1,2,3,4
5	Matters arising	Oral report
Matters for decision/discussion
6	Setting up a Legislative Change Working Party	Confidential	1
7	Revised 2025 budget	Confidential	1,2,3
Matters for note
8	Management accounts	Confidential	1
9	Update from the Director of Operations	Oral report
9a	Status of audit	Confidential	3
9b	VAT inspection	Confidential	3
9c	Fraud and data protection	Confidential	3
10	Major projects update	Oral report
10a	Refurbishment of Hardwick Street	Confidential	3
10b	CRM project	Confidential	3
10c	CMS project	Confidential	3
11	People update	Confidential	3,4
12	RCVS investment portfolio update and animal testing	Confidential	1,3,4
14	Corporate Risk Register update	Confidential	1,3,4
15	Reports on Committees	Oral report

16	Any other business (AOB)	Oral report
17	Date of the next meeting: Thursday 27 February 2025	Oral report Unclassified

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