8 March 2018

Agenda for the RCVS Council meeting of 8 March 2018 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
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 18 January 2018 Refer to Council minutes
5 Matters arising  
   5a Obituaries Oral report
   5b Council correspondence and matters for report Oral report
   5c CEO update Unclassified
6 Matters for decision by Council  
   6a Statutory Examination Fees - draft regulations Unclassified
7 Reports of committees - to note  
   7a

Audit and Risk Committee

(i) Minutes of the meeting held 4 October 2017 (previously confidential until agreed)

(ii) Minutes of the meeting held 25 January 2018

(Ms E Butler)

Unclassified
   7b

Education Committee

(Professor S Dawson)

Unclassified
    7c

Standards Committee

(Dr K A Richards)

Unclassified
   7d

Veterinary Nurses Council

(Mrs E K Cox)

Unclassified
   7e

PIC/DC Liaison Committee

(Ms A K Boag)

Oral report
8 Reports of statutory committees - to note  
   8a Preliminary Investigation Committee (including annual report) (Mr R A Ash) Unclassified
   8b

VN Preliminary Investigation Committee

(Ms S K May)

Unclassified
   8c Disciplinary Committee and VN Disciplinary Committee (including annual report) (Mr I R Green) Unclassified
9 Notices of motion Oral report
10 Questions Oral report
11

Recommendation for the appointment of Officers - President and Vice President (Senior) respectively, for confirmation at the AGM on 13 July 2018

Oral report
12

Election of the Vice President (Junior) - recommendation for confirmation at the AGM on 13 July 2018

Oral report
13

Other Elections

a. Treasurer

b. Chair, Education Committee

c. Chair, Standards Committee

 

Oral report

Oral report

Oral report

14

Date of next meeting

Thursday, 14 June 2018 at 10:00am (reconvening in afternoon 2:00 - 4:00pm)

Oral report
  AFTERNOON SESSION: 2:00pm - 4:00pm  
15 Confidential matters (to be held in Committee)  
   15a Draft accounts for 2017  Confidential/decision
   15b Approval of deed for new direct debit  Confidential/decision
   15c Discretionary Fund - update  Confidential/to note
   15d New RCVS Council/Committee structure - update Confidential/discussion
   15e Veterinary school accreditation - global approach Confidential/discussion
 16  Any other College business  Oral report
    16a  Estates Strategy - update  Confidential
17 Risk Register, equality and diversity  Oral report
18 Presentations  
    18a Information Security: General Data Protection Regulation (GDPR) Training