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20 January 2022

The agenda for the RCVS Council meeting of Thursday, 20 January 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

Temporary Council decision to recognise graduates from EAVE accredited schools Unclassified  

  6b

Lay members of Council - re appointment process  Unclassified  

  6c

Public involvement with RCVS activities 

Unclassified

 

7

Report of standing Committee - To Note

   

  7a

Advancement of the Professions Committee

Confidential

1

  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

Unclassified

 

7f

Standards Committee

Confidential

1,2,3

  7g

Veterinary Nurses Council

Confidential

1,2,3,4

  7h

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

Any other College business (unclassified items

Oral report

 
12

Risk register, equality and diversity 

Oral report

 

13

Date of next meeting- Thursday, 17 March 2022

Oral report

 

 

Confidential session

 

 

14

Matters for decision by Council and for report

 Confidential 

 1,2,3

14a

Estates Strategy - update

Confidential

1,2,3

15

Any other College business (confidential items)

Confidential

 #TBC

16

Risk Register, equality and diversity (confidential items)

Confidential 

 #TBC