13 June 2019

The agenda for the RCVS Council meeting of 13 June 2019 is set out below.

Unclassified papers for this meeting can be downloaded as one PDF bundle.

View paper classification definitions.

Agenda item

Paper title

Category

1

President's Introduction

Oral report

2

Apologies for Absence

Oral report

3

Declarations of Interests

Oral report

4

Minutes of the Meeting Held on 7 March 2019

Refer to Council Minutes

5

Matters Arising

 

  5a

Obituaries

Unclassified

  5b

Council Correspondence and Matters for Report

Oral report

  5c

CEO Update

Unclassified
6

Matters for Decision by Council (Unclassified Items)

 

  6a

RCVS Delegation Scheme - June 2019

Unclassified

  6b

Conflicts of Interest Policy

Unclassified

  6c

Brexit Issues

Unclassified

  6d

CPD Non-Compliance

Unclassified

7

Reports of Committees - To Note

 

  7a

Advancement of the Professions Committee

Confidential

  7b

Audit and Risk Committee (and annual report)

i. Minutes of the meeting held 31 January 2019

ii. Minutes of the meeting held 25 April 2019 (draft)

iii. Annual report

 

Unclassified

Confidential

Unclassified

  7c

Education Committee

Unclassified

  7d

Standards Committee

i. Minutes of the meeting held 10 April 2019

ii. Minutes of the meeting held 28 May 2019

 

Unclassified

Confidential

  7e

Veterinary Nurses' Council

Unclassified

  7f

PIC/DC Liaison Committee Unclassified

8

Reports of Statutory Committees - To Note

 

  8a

Preliminary Investigation Committee (and annual report)

Unclassified

  8b RVN Preliminary Investigation Committee

Unclassified

  8c Disciplinary Committee and RVN Disciplinary Committee (and annual report)

Unclassified

9

Notices of Motion

Oral report

10

Questions

Oral report

11

Dates of Future Council Meetings

Oral report

12

Retirements From Council

Oral report

13

Election of Chair, Standards Committee (re-run)

Oral report

14

Date of Next Meeting

Oral report

 

AFTERNOON SESSION: TO BE HELD IN COMMITTEE

 

15

Veterinary Policy Research Foundation (VPRF) Presentation

Oral report

16

Matters for Decision by Council and for Report (Confidential Items)

 
  16a Conduct Panel Report Private/To Be Tabled
  16b Discretionary Fund Report Oral report/Confidential
  16c Estates Strategy Confidential
  16d Annual Accounts 2018 Confidential
  16e 2020 Registration and Retention Fee and Draft Budget Confidential
  16f Telemedicine/Remote Prescribing Confidential
17 Any Other College Business Oral report
18 Risk Register, Equality and Diversity Oral report