Agenda item |
Paper title |
Category |
1 |
President's introduction |
Oral report |
2 |
Apologies for absence |
Oral report |
3 |
Declarations of interest |
Oral report |
4 |
Minutes of the meetings held on 27 September 2018 |
Refer to Council minutes |
5 |
Matters arising |
|
5a |
Obituaries |
Oral report |
5b |
Council correspondence and matters for report |
Oral report |
5c |
CEO update & review of operational priorities for 2018 and plan for 2019 |
Unclassified |
6 |
Matters for decision by Council (unclassified items) |
|
6a |
Changes to temporary registration guidance |
Unclassified |
6b |
Language testing |
Unclassified |
6c |
Co-option of members to Committees and Subcommittees |
Unclassified |
6d |
Certification Support Officers |
Unclassified |
6e |
Telemedicine |
Unclassified |
7 |
Reports of committees to note |
|
7a |
Audit & Risk Committee
(Ms E Butler) |
Oral report |
7b |
Education Committee
(Professor S Dawson) |
Unclassified |
7c |
Standards Committee
(Dr K A Richards) |
Unclassified |
7d |
Veterinary Nurses Council
(Miss R M Marshall) |
Unclassified |
7e |
PIC/DC Liaison Committee
i Minutes of the meeting held 12 July 2018
ii Minutes of the meeting held 11 October 2018
(Ms A K Boag) |
Unclassified Unclassified |
8 |
Reports of statutory committees - to note
a. Preliminary Investigation Committee
(Registrar)
b. RVN Preliminary Investigation Committee
(Registrar)
c. Disciplinary Committee and RVN Disciplinary Committee
(Registrar) |
Unclassified
Unclassified
Unclassified |
9 |
Notices of motion |
Oral report |
10 |
Questions |
Oral report |
11 |
Dates of next meeting |
|
|
Thursday, 17 January 2019 at 10:00am (reconvening in afternoon 2:00pm - 4:00pm) |
Oral report |
|
AFTERNOON SESSION: 2:00 pm - 4:00 pm (TO BE HELD IN COMMITTEE) |
|
12 |
Matters for decision by Council (confidential items)
a. 2019 Budget |
Confidential |
13 |
Any other College business
a. Estates Strategy - update
b. Discretionary Fund Report |
Oral report
Oral report |
14 |
Risk Register, equality and diversity |
Oral report |
15 |
Workshop - Vision for the RCVS |
Workshop |