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18 January 2024

The agenda for the RCVS Council meeting of Thursday, 18 January 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  

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

Veterinary Surgeons Act - legislative reform

Unclassified 

 

6b

Discretionary Fund

Unclassified

 

6c

Eligibility of veterinary graduates from EAEVE approved / accredited schools for RCVS registration

Unclassified

 

6d

Proposal for monitoring 'vital signs' of the organisation

Unclassified

 

7

Report of standing committees - To Note

   

  7a

Advancement of the Professions Committee

Unclassified

Oral report

 

  7b

Audit and Risk Committee

Unclassified

Oral report

 

  7c Education Committee

Unclassified

Oral report

 

  7d

Finance and Resources Committee

Unclassified

Oral report

 

  7e

Registration Committee

Unclassified

Oral report

 

7f

Standards Committee

Unclassified

Oral report

 

  7g

Veterinary Nurses Council

Unclassified

Oral report

 

  7h

PIC/DC Liaison Committee

Unclassified

Oral report

 

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

Oral report

 

9

Notices of Motion

Oral report

 

10

Questions

Oral report

 
11

Any other College business (unclassified items)

Oral report

 
12

Risk register, equality and diversity 

Oral report

 

13

Date of next meeting - Thursday, 14 March 2024

Oral report

 

 

Confidential session

 

 

14

Matters for decision by Council and for report

Confidential

 

14a

Annual retention fee payment arrangements for veterinary surgeons 2024-25 update

 Confidential 

 1,3

15

Any other College business (confidential items)

Confidential

 

15a

Comments on classified appendices

Confidential

Oral report

#TBC

16

Risk Register, equality and diversity (confidential items)

Confidential 

 #TBC

17

Reflective Session

Confidential

#TBC