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 8 March 2018 |
Refer to Council minutes |
5 |
Matters arising |
|
5a |
Obituaries |
Oral report |
5b |
Council correspondence and matters for report |
Oral report |
5c |
CEO update |
Unclassified |
6 |
Matters for decision by Council (unclassified items) |
|
6a |
Council/Committee structure (following LRO) |
Unclassified |
6b |
Brexit contingencies and Brexit principles update |
Unclassified |
7 |
Reports of committees - to note |
|
7a |
Audit and Risk Committee (and annual report) |
|
i |
Minutes of meeting held 25 January 2018 |
Confidential |
ii |
Minutes of the meeting held 25 April 2018 (draft) |
Confidential |
iii |
Annual report (Ms E Butler) |
Unclassified |
7b |
Education Committee (Professor S Dawson) |
Unclassified |
7c |
Standards Committee (Dr K A Richards) |
Unclassified |
7d |
Veterinary Nurses Council (Mrs E K Cox) |
Unclassified |
7e |
PIC/DC Liaison Committee (Ms A K Boag) |
Unclassified |
8 |
Reports of statutory committees - to note |
|
8a |
Preliminary Investigation Committee (and annual report) (Mr R A Ash) |
Unclassified |
8b |
VN Preliminary Investigation Committee (Mrs S K May) |
Unclassified |
8c |
Disciplinary Committee and VN Disciplinary Committee (and annual report) (Mr I R Green) |
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 |
Dates of next meetings Thursday, 27 September 2018 at 10:00am (reconvening in afternoon 2:00 - 4:00pm) Thursday, 1 November 2018 at 10:00am (reconvening in afternoon 2:00 - 4:00pm) |
Oral report |
|
AFTERNOON SESSION 1.30 - 4pm (TO BE HELD IN COMMITTEE) |
|
14 |
Matters for decision by Council (confidential items) |
|
14a |
Estates Strategy - update |
Oral report/Confidential |
14b |
Annual accounts 2017 |
Confidential |
14c |
2019 Registration and retention fee and draft budget |
Confidential |
14d |
Digital Strategy - summary |
Presentation/Confidential |
14e |
Funding for Veterinary Evidence (RCVS Knowledge) |
Confidential |
14f |
Graduate Outcomes inital proposal - draft |
Confidential |
14g |
Lay recruitment (on Council following LRO) |
Private/Confidential TO BE TABLED |
15 |
Any other College business |
|
15a |
Discretionary Fund - report |
Confidential |
15b |
Sarah Brown |
Oral report |
16 |
Risk Register, equality and diversity |
Oral report |