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- 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
16 March 2023
The agenda for the RCVS Council meeting of Thursday, 16 March 2023 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 | |
| 2 |
Apologies for Absence |
Oral report |
|
| 3 |
Declarations of Interests |
Oral report |
|
| 4 |
Minutes |
Refer to Council Minutes |
|
| 5 |
Matters arising |
||
| 5a |
Obituaries |
Oral report |
|
| 5b |
Council correspondence | Oral report |
|
| 5c |
CEO update |
Oral report | |
| 6 |
Matters for decision by Council and for report |
||
| 6a |
Review of Under Care and out of hours - implementation | Unclassified |
|
| 6b |
Veterinary Surgeons Act - Offences | Unclassified |
|
| 7 |
Report of standing committees - To Note |
||
| 7a |
Advancement of the Professions Committee |
Unclassified |
|
| 7b |
Audit and Risk Committee |
Confidential |
1,2,3,4 |
| 7c | Education Committee | Confidential |
1 |
| 7d |
Finance and Resources Committee |
Confidential |
1,2,3,4 |
| 7e |
Registration Committee |
Confidential |
1,2,3,4 |
| 7g |
Standards Committee |
Confidential |
1,2,3 |
| 7h |
Veterinary Nurses Council |
Confidential |
1,2,3,4 |
| 7i |
PIC/DC Liaison Committee |
Confidential |
1,2,3 |
| 8 |
Reports of statutory committees - to note |
||
| 8a |
Preliminary Investigation Committee |
Unclassified |
|
| 8b |
RVN Preliminary Investigation Committee |
Unclassified |
|
| 8c |
Disciplinary Committee and RVN Disciplinary Committee |
Unclassified |
|
| 9 |
Notices of Motion |
Oral report |
|
| 10 |
Questions |
Oral report |
|
| 11 |
Recommendation for the appointment of Officers - President and Vice-President (Senior) respectively for confirmation at the AGM on 7 July 2023 |
Oral report |
|
| 12 |
Election of Vice-President (Junior) - recommendation for confirmation at the AGM on 7 July 2023 |
Oral report |
|
| 13 |
Election of Treasurer - recommendation for confirmation at the AGM on 7 July 2023 |
Oral report |
|
| 14 |
Other elections |
|
|
| 14a |
Chair, Advancement of the Profession Committee |
Oral report |
|
| 14b |
Chair, Education Committee |
Oral report |
|
| 14c |
Chair, Standards Committee |
Oral report |
|
| 15 | Any other College business (unclassified items) |
Oral report |
|
| 16 | Risk register, equality and diversity |
Oral report |
|
| 17 | Date of next meeting - Thursday, 8 June 2023 |
Oral report |
|
| Confidential session |
|
|
|
| 18 | Matters for decision by Council and for report |
Confidential |
|
| 18a | Estates Strategy - update |
Confidential |
1,2,3 |
| 18b | Annual retention fee payment arrangements for veterinary surgeons 2023-2024 |
Confidential |
1 |
| 18c | Reform of the Veterinary Surgeons Act - Governance |
Confidential |
1,2 |
| 18d | RCVS honours and awards |
Private/Confidential |
1,5 |
| 19 | Any other College business (confidential items) |
Confidential |
#TBC |
| 19a | Comments of classified appendices |
Oral report Confidential |
1,2,3,4 |
| 20 | Confidential |
#TBC |
|
| 21 | Reflective Session |
Confidential |
#TBC |