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3 May 2017

Agenda for the Education Committee meeting of 3 May 2017 below. Unclassified papers for this meeting can be downloaded as one PDF bundle from the ‘Related documents’ box.

Agenda item	Paper title	Category
1	Apologies for absence	Oral report
2	Declarations of interest	Oral report
3	Minutes of the meeting held on 1 February 2017	Paper attached
4	Matters arising
5	Education Department update a. Education Department update b. Presentation on RCVS visits	Oral report Oral report
6	CPD a. CPD Audit update b. CPD Pilot update	Paper attached Oral report
7	Strategic Plan a. Strategic Plan b. Graduate Outcomes	Paper attached Paper attached
8	Certificate in Advanced Veterinary Practice a. Report of sub-committee held on 11 April 2017	Oral report
9	Statutory Exam Proposals	To follow
10	Primary Qualifications Sub-Committee (PQSC) a. Report of sub-committee meetings held on 29 March 2017 b. Surrey Report c. Adelaide report d. St Georges Report e. ENQA appeal procedure	Paper attached Confidential Confidential Confidential Paper attached
11	Future Committee profile	Paper attached
12	Advanced Practitioner update a. List of approved Advanced Practitioners b. Additional designations	Paper attached
13	Specialist a. Additional designations	Paper attached
14	Fellowship a. Fellowship Board update b. Fellowship committee update	Oral report Paper attached
15	Any other business
16	Date of next meeting	2 November 2017

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