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17 March 2022

The agenda for the RCVS Council meeting of Thursday, 17 March 2022 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

Discretionary Fund Oral report  

  6b

Changes to Statutory Instrument for Statutory Membership Examination  Unclassified  

  6c

Refugee Policy amendment 

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

1,2,4

7f

Joint Education and Registration Committee

Unclassified

 

7g

Standards Committee

Confidential

1,2,3

  7h

Veterinary Nurses Council

Confidential

1,2,3,4

  7i

PIC/DC Liaison Committee

Confidential

1,3

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 8 July 2022

Oral report

 
12

Election of Vice-President (Junior) - recommendation for confirmation at the AGM on 8 July 2022

Oral report

 
13

Election of Treasurer - recommendation for confirmation at the AGM on 8 July 2022

Oral report

 
14

Other elections

Oral report

 
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, 21 April 2022 (To be held in committee)

Oral report

 

 

Confidential session

 

 

18

Matters for decision by Council and for report

 Confidential 

 

18a

Estates Strategy - update

Oral Report

Confidential

1,2,3

18b

Draft accounts 2021

Confidential

1

18c

Re-appointment of lay members due to retire in July 2022

Private/Confidential

1,4,5

18d

RCVS Honours and Awards

Private/Confidential

1,5

19

Any other College business (confidential items)

Confidential

 #TBC

19a

Classified appendices from standing committees

Oral report

Confidential 

1,2,3,4

20

Risk Register, equality and diversity (confidential items)

Confidential 

 #TBC

21

Risk Workshop

Confidential

1,2,3,4,5