-
-
-
-
- Code of Professional Conduct for Veterinary Surgeons
- Code of Professional Conduct for Veterinary Nurses
- Contact the Advice Team
- XL Bully dog ban
- 'Under care' - new guidance
- Advice on Schedule 3
- Controlled Drugs Guidance – A to Z
- Dealing with Difficult Situations webinar recordings
- FAQs – Common medicines pitfalls
- FAQs – Routine veterinary practice and clinical veterinary research
- GDPR – RCVS information and Q&As
14 March 2024
The agenda for the RCVS Council meeting of Thursday, 14 March 2024 is set out 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 |
Rationale |
|---|---|---|---|
| 1 |
President's Introduction |
Oral report Unclassified | |
| 2 |
Apologies for Absence |
Oral report Unclassified |
|
| 3 |
Declarations of Interests |
Oral report Unclassified |
|
| 4 |
Minutes i) Unclassified minutes ii) Classified appendix |
Unclassified Confidential |
n/a 1,2,3,4 |
| 5 | Veterinary Policy Research Foundation | Oral report Unclassified | |
| 6 |
Matters arising |
|
|
| 6a |
Obituaries |
Oral report Unclassified |
|
| 6b |
Council correspondence | Oral report Unclassified |
|
| 6c |
CEO update |
Oral report Unclassified | |
| 7 |
Matters for decision by Council and for report |
||
| 7a |
Discretionary Fund | Oral report Unclassified |
|
| 7b |
Veterinary Surgeons Act - legislative reform | Unclassified |
|
| 7c |
Amendments to non-practising status |
Unclassified |
|
| 8 |
Reports of standing committees - to note | Oral report Unclassified |
|
| 8a |
Advancement of the Professions Committee | Oral report Unclassified |
|
| 8b |
Audit and Risk Committee |
Oral report Unclassified | |
| 8c |
Education Committee |
Oral report Unclassified |
|
| 8d |
Finance and Resource Committee |
Oral report Unclassified |
|
| 8e | Registration Committee | Oral report Unclassified |
|
| 8f |
Standards Committee |
Oral report Unclassified |
|
| 8g |
Veterinary Nurses Council |
Oral report Unclassified |
|
| 8h |
PIC/DC Liaison Committee |
Oral report Unclassified |
|
| 9 |
Reports of statutory committees - to note |
|
|
| 9a |
Preliminary Investigation Committee |
Oral report Unclassified |
|
| 9b |
RVN Preliminary Investigation Committee |
Oral report Unclassified | |
| 9c |
Disciplinary Committee and RVN Disciplinary Committee |
Oral report Unclassified |
|
| 10 |
Notice of motion |
Oral report Unclassified |
|
| 11 |
Questions |
Oral report Unclassified |
|
| 12 |
Recommendation for the appointment of Officers – President and Vice-President (Senior) respectively for confirmation at the AGM on 5 July 2024 |
Oral report Unclassified |
|
| 13 |
Election of President (Junior) – recommendation for confirmation at the AGM on 5 July 2024 |
Oral report Unclassified |
|
| 14 | Election of Treasurer – recommendation for confirmation at the AGM on 5 July 2024 |
Oral report Unclassified |
|
| 15 | Other elections |
|
|
| 15a | Chair, Advancement of the Professions Committee |
Oral report Unclassified |
|
| 15b | Chair, Education Committee |
Oral report Unclassified |
|
| 15c | Chair, Standards Committee |
Oral report Unclassified |
|
| 16 | Any other College business (unclassified items) |
Oral report Unclassified |
|
| 17 | Risk Register, equality and diversity (unclassified items) |
Oral report Unclassified |
|
| 18 | Date of next meeting - Thursday, 6 June 2024 at 10:00am |
Oral report Unclassified |
|
|
|
Confidential session |
|
|
| 19 | Matters for decision by Council and for report | Confidential |
|
| 19a |
Update on major projects |
Oral report Confidential |
1,2,3,4 |
| 19b | Annual retention fee payment arrangements for veterinary surgeons 2024-25 - update | Oral report Confidential | 1.3 |
| 19c | RCVS accreditation of veterinary programmes in the European Union | Confidential | 3 |
| 19d | RCVS Honours and Awards | Private | 5 |
| 20 | Any other College business (confidential items) | ||
| 20a | Comments on classified appendices | Oral report Confidential |
1,2,3,4,5 |
| 21 | Risk Register, equality and diversity (confidential item) | Oral report Confidential |
#TBC |
| 22 | Strategic Plan - Workshop (confidential item) | Oral report Confidential |
1,3,4 |