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5 February 2019

Agenda for the Education Committee meeting of 5 February 2019 below. Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box, at the bottom of the page.

Agenda item	Paper title	Category
1	Apologies for absence	Oral report
2	Declarations of interest	Oral report
3	Minutes of the meeting held on 3 October 2018	Paper attached
4	Matters arising
5	Education Department update a. Education Department update	Oral report
6	CPD a. CPD audit analysis b. CPD Policy Working Group c. Referral Group	Paper attached Paper attached Paper attached
7	Strategic Plan	Paper attached
8	Graduate Outcomes	Paper attached
9	Certificate in Advanced Veterinary Practice a. Report of sub-committee meeting held on 11 June 2018	Paper attached
10	Statutory Exam Update	Oral report
11	Primary Qualifications Sub-Committee a. Report of sub-committee meeting held on 18 December 2018 b. Cambridge visit c. Changes to standards d. James Cook e. Charles Sturt f. South Australia	Paper attached Paper attached Paper attached Paper attached Paper attached Paper attached
13	No-deal Brexit	Paper attached
14	Report from the Fellowship sub-committee	Paper attached
15	Diplomas	Paper attached
16	New Qualifications	Paper attached
17	Risk Register	Tabled
18	Any other business
19	Date of next meeting	7 May 2019
	Addendum List of Advanced Practitioners	Paper attached

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Education Committee