17 January 2019

The agenda for the RCVS Council meeting of 17 January 2019 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

1

President's introduction

Oral report

2

Apologies for absence

Oral report

3

Declarations of interests

Oral report

4

Minutes of the meeting held on 1 November 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

RCVS Delegation Scheme 2019

Unclassified

  6b

Meeting Procedure Rules 2014 - amendment

Unclassified

  6c

Election procedure for Chairs of standing committees - amendment

Unclassified

  6d

Ethical Review Panel - making it permanent

Unclassified

7

Notices of motion

Oral report

8

Questions

Oral report

9

Date of next meeting

Thursday, 7 March 2019 at 10:00 am (reconvening in the afternoon 2:00 - 4:00 pm)

Oral report

 

AFTERNOON SESSION: TO BE HELD IN COMMITTEE

 

10

Vetlife presentation

Presentation

11

Matters for decision by Council (confidential items)

Oral report

  11a

Estates strategy

Oral report

  11b

Discretionary Fund report

Confidential

  11c

Language testing

Confidential

  11d

Review of Minor Procedures Regime (RMPR) - final report to Defra

Confidential

  11e

New Legal Assessor

Private

12

Any other College business

 

13

Workshop - Vision for the RCVS

Workshop

14

Risk Register, equality and diversity

Oral report