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10 June 2021

The agenda for the RCVS Council meeting of 10 June 2021 is set out 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

Rationale

 

1

President's Introduction

Oral report  

2

Apologies for Absence

Oral report

 

3

Declarations of Interests

Oral report

 

4

Minutes 

Refer to Council Minutes

 

5

Matters arising

 

 

  5a

Obituaries

Oral report

 

  5b

Council correspondence

Oral report

 

  5c

CEO update

   

6

Matters for decision by Council and for report

   

  6a

Covid-19 Taskforce Unclassified  

  6b

Future format of meetings Unclassified  

  6c

RCVS Delegation Scheme 2021

Unclassified

 

6d

Veterinary Schools Council / Memorandum of Understanding

 

 

6e

RCVS accreditation standards and methodology

 

 

6f

Legislation Working Party - update on consultation 

 

 

7

Report of standing Committee - To Note

 

 

  7a

Advancement of the Professions Committee

Unclassified

 

  7b

Audit and Risk Committee

Confidential

1,2,3,4,5

7c

Joint Audit and Risk Committee / Finance and Resources Committee Classified minutes

Confidential

1,2,3

  7d Education Committee

Confidential

1

  7e

Finance and Resources Committee

Confidential

1,2,3,4

  7f

(DRAFT) Registration Committee Classified minutes

Confidential

1,2,3,4

7g

Standards Committee

Confidential

1,2,3

  7h

Veterinary Nurses Council

Confidential

2,3,4

  7i

PIC/DC Liaison Committee

Confidential

1,3

8

Reports of statutory committees - to note

   

  8a

Preliminary Investigation Committee (and annual update)

Unclassified

 

  8b

RVN Preliminary Investigation Committee

Unclassified

 

  8c

Disciplinary Committee and RVN Disciplinary Committee (and annual update)

Unclassified

 

9

Notices of Motion

Oral report

 

10

Questions

Oral report

 

  11

Dates of future Council meetings

Oral report

 

12

Recommendation for the appointment of Officers-President and Vice-President (Senior) respectively, for confirmation at the AGM on 9 July 2021

Oral report

 

13

Any other College business (unclassified items

Oral report

 

14

Risk register, equality and diversity 

Oral report

 

15

Date of next meeting- Thursday, 9 July 2021

Oral report

 

 

Confidential session

 

 

16

Matters for decision by Council and for report

 

 

16a

Estates Strategy

Confidential

1,3

16b 

Discretionary Fund

Confidential

3

16c

Annual accounts 2020 and associated matters

Confidential

1,2

16d

Veterinary Client Mediation Service - funding proposals

Confidential

1,2,3

16e

Audit and Risk Committee

Private/Confidential

1,5

16f

External recruitment - statutory committees

Private/Confidential

1,5

17

Any other College business (confidential items)

Confidential

 #TBC

18

Risk Register, equality and diversity (confidential items)

Confidential 

 #TBC

19

Council Workshop: Council Culture

Confidential

#TBC