| 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 |