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.

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

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