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2 November 2017
Agenda for the RCVS Council meeting of 2 November 2017 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 interest | Oral report |
| 4 | Minutes of the meetings held on 28 September 2017 | Refer to Council minutes |
| 5 | Matters arising | |
| 5a | Obituaries | Oral report |
| 5b | Council correspondence and matters for report | Oral report |
| 5c | (A)CEO update & review of operational priorities for 2017 and plan for 2018 | Unclassified |
| 6 | Matters for decision by Council (unclassified items) | |
| 6a | Complementary and alternative medicines | Unclassified |
| 6b | Practice Standards Scheme Rules - amendment | Unclassified |
| 6c | VN Council governance review | Unclassified |
| 6d | VN Registration Rules | Unclassified |
| 6e | RCVS Delegation Scheme 2017 | Unclassified |
| 7 | Reports of committees - to note | |
| 7a | Audit and Risk Committee (Ms E Butler) |
Confidential (until agreed) |
| 7b | Education Committee (Professor S Dawson) |
Unclassified |
| 7c | Standards Committee (Dr K A Richards) |
Unclassified |
| 7d | Veterinary Nurses Council (Mrs E K Cox) |
Unclassified |
| 7e | PIC/DC Liaison Committee (Ms A K Boag) |
Unclassified |
| 8 | Reports of statutory committees - to note | |
| 8a | Preliminary Investigation Committee (including annual report) (Mr R A Ash) | Unclassified |
| 8b | VN Preliminary Investigation Committee (Ms S K May) |
Unclassified |
| 8c | Disciplinary Committee and VN Disciplinary Committee (including annual report) (Mr I R Green) | Unclassified |
| 9 | Notices of motion | Oral report |
| 10 | Questions | Oral report |
| 11 | Dates of next meetings Thursday, 18 January 2018 at 10.00am (reconvening in afternoon 2:00 - 4:00pm) - to be held in committee Thursday, 8 March 2018 at 10:00am (reconvening in afternoon 2:00 - 4:00pm) |
Oral report |
| AFTERNOON SESSION: 2:00pm - 4:00pm (TO BE HELD IN COMMITTEE) | ||
| 12 | Matters for decision by Council (confidential items) | |
| 12a | 2018 budget | Confidential |
| 12b | Telemedicine | Confidential |
| 13 | Any other College business | Oral report |
| 13a | Estates Strategy - update | |
| 13b | CEO recruitment - update | |
| 14 | Risk Register, equality and diversity | Oral report |