14 June 2018

Agenda for the RCVS Council meeting of 14 June 2018 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
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 - 4:00pm (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