1 November 2018

Agenda for the RCVS Council meeting of 1 November 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 27 September 2018 Refer to Council minutes
5 Matters arising  
   5a Obituaries Oral report
   5b Council correspondence and matters for report Oral report
   5c CEO update & review of operational priorities for 2018 and plan for 2019 Unclassified
6 Matters for decision by Council (unclassified items)  
   6a Changes to temporary registration guidance Unclassified
   6b Language testing Unclassified
   6c Co-option of members to Committees and Subcommittees Unclassified
   6d Certification Support Officers Unclassified
   6e Telemedicine Unclassified
7 Reports of committees to note  
  7a Audit & Risk Committee

(Ms E Butler)
Oral report
   7b Education Committee

(Professor S Dawson)
Unclassified
   7c Standards Committee

(Dr K A Richards)
Unclassified
    7d Veterinary Nurses Council

(Miss R M Marshall)
Unclassified
   7e PIC/DC Liaison Committee

i  Minutes of the meeting held 12 July 2018

ii  Minutes of the meeting held 11 October 2018

(Ms A K Boag)

 

Unclassified

Unclassified

8 Reports of statutory committees - to note

a.  Preliminary Investigation Committee

(Registrar)

b.  RVN Preliminary Investigation Committee

(Registrar)

c.  Disciplinary Committee and RVN Disciplinary Committee

(Registrar)


Unclassified



Unclassified



Unclassified
9 Notices of motion Oral report
10 Questions Oral report
11 Dates of next meeting  
  Thursday, 17 January 2019 at 10:00am (reconvening in afternoon 2:00pm - 4:00pm) Oral report
  AFTERNOON SESSION: 2:00 pm - 4:00 pm (TO BE HELD IN COMMITTEE)  
12 Matters for decision by Council (confidential items)

a.  2019 Budget

 

Confidential
13 Any other College business

a.  Estates Strategy - update

b.  Discretionary Fund Report

 

Oral report

Oral report
14 Risk Register, equality and diversity Oral report
15 Workshop - Vision for the RCVS Workshop