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9 November 2023

The agenda for the RCVS Council meeting of Thursday, 09 November 2023 is set out below.

Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box.

View paper classification definitions.

Agenda item

Paper title

Category

Rationale

1

President's Introduction

Oral report  

2

Apologies for Absence

Oral report

 

3

Declarations of Interests

Oral report

 

4

Minutes 

Refer to Council Minutes

 

5

Matters arising

   

  5a

Obituaries

Oral report

 

  5b

Council correspondence

Oral report

 

  5c

CEO update

Oral report  

6

Matters for decision by Council and for report

   

  6a

Discretionary Fund

Unclassified 

 

6b

RCVS Council Election Scheme

Unclassified

 

6c

Handling potential conflicts of interest

Unclassified

 

6d

Clinical career pathways

Unclassified

 

7

Report of standing committees - To Note

   

  7a

Advancement of the Professions Committee

Unclassified

 

  7b

Audit and Risk Committee

Confidential

1,2,3,4

  7c Education Committee

Confidential

1

  7d

Finance and Resources Committee

Confidential

1,2,3,4

  7e

Registration Committee

Confidential

1,2,3,4

7g

Standards Committee

Confidential

1,2,3

  7h

Veterinary Nurses Council

Confidential

1,2,3,4

  7i

PIC/DC Liaison Committee

Confidential

1,2,3

8

Reports of statutory committees - to note

   

  8a

Preliminary Investigation Committee 

Unclassified

 

  8b

RVN Preliminary Investigation Committee

Unclassified

 

  8c

Disciplinary Committee and RVN Disciplinary Committee 

Unclassified

 

9

Notices of Motion

Oral report

 

10

Questions

Oral report

 
11

Any other College business (unclassified items)

Oral report

 
12

Risk register, equality and diversity 

Oral report

 

13

Date of next meeting - Thursday, 18 January 2024

Oral report

 

 

Confidential session

 

 

14

Risk Register assessment - annual consideration 

Confidential

1,3

15

Matters for decision by Council and for report

 Confidential 

 

15a

Budget 2024

Confidential

1,2,3

15b

Statutory Instrument for Statutory Membership Examination

Confidential

1, 3

15c

Honorary Associateship: nominations from Council

Confidential

3

16

Any other College business (confidential items)

Confidential

 #TBC

16a

Comments of classified appendices

Oral report

Confidential 

#TBC

17

Risk Register, equality and diversity (confidential items)

Confidential 

 #TBC

18

Reflective Session

Confidential

#TBC