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.

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

Council meetings

10 June 2021

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