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