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18 March 2021

The agenda for the RCVS Council meeting of 18 March 2021 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

   

6

Matters for decision by Council and for report

   

  6a

EU-exit- temporary registration Uncalssified  

  6b

Covid-19 Taskforce Unclassified  

  6c

Veterinary Graduate Development Programme- changes to Code of Professional Conduct  

Unclassified

 

7

Report of standing Committee - To Note

 

 

  7a

Advancement of the Professions Committee

Unclassified

 

  7b

Audit and Risk Committee

Confidential

1,2,3

  7c Education Committee

Confidential

1

  7d

Finance and Resources Committee

Unclassified

 

  7e

Standards Committee

Unclassified

 

  7f

Veterinary Nurses Council

Unclassified

 

  7g

PIC/DC Liaison Committee

Unclassified

 

8

Reports of statutory committees - to note

   

  8a

Preliminary Investigation Committee (and annual update)

Unclassified

 

  8b

RVN Preliminary Investigation Committee

Unclassified

 

  8c

Disciplinary Committee and RVN Disciplinary Committee (and annual update)

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 9 July 2021

Oral report

 

12

Election of Vice-President (Junior)- recommendation for confirmation at the AGM on 9 July 2021

Oral report

 

13

Election of Treasurer - recommendation for confirmation at the AGM on 9 July 2021

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

Oral report

 

16

Risk register, equality and diversity 

Oral report

 

17

Date of next meeting- Thursday, 10 July 2021

Oral report

 

 

Confidential session

 

 

18

Matters for decision by Council and for report

 

 

18a

Veterinary Medicines Directorate discussion

Confidential/Private

1,2,3,5

18b 

Estates Strategy- update

Confidential

#TBC

18c

Draft accounts 2020

Confidential

1

18d

RCVS Honours and Awards

Confidential/Private

1,5

19

Any other College business (confidential items)

Confidential

 

20

Risk Register, equality and diversity (confidential items)

Confidential