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3 December 2025

Agenda item Paper title Category
1 Apologies for absence, declarations of interest. Minutes from the meeting of 22 October 2025
2 Matters for discussion
a.     UCOOH - discussion and Vet Compass presentation - confidential Paper attached
b.     Artificial intelligence - confidential Paper attached
c.     Revision of Chapter 13 Paper attached
d.     CMA provisional remedies - confidential Paper attached
3 Matters for decision  

a.     Certification subcommittee – annual review

(Chair of the Certification Subcommittee to attend)

Paper attached
4 Matters for report  
a.     Disciplinary Committee Report Paper in library
5 Risk and equality Verbal update
6 Any other business and date of next meeting on 11 February 2026 Verbal update