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21 January 2021

The agenda for the RCVS Council meeting of 21 January 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

 

4a

(Remote Decisions  taken by email and/or Boardpacks between 22 - 28 October 2020

Confidential appendix

1,2,3

  4b

Minutes held 5 November 2020

Confidential appendix

1,2,3,4,5

4c

(Remote Decisions taken by email and/or Boardpacks between 3 November - 14 December 2020

Confidential appendix

1,4,5

4d

Classified appendix of the confidential meeting held 22 December 2020

Confidential

1,2,3,4

5

Matters arising

 

 

  5a

Obituaries

Oral report

 

  5b

Council correspondence

Oral report

 

  5c

CEO update

   

6

Matters for decision by Council and for report (Unclassified items)

   

  6a

Covid-19 Taskforce Oral report  

  6b

Discretionary Fund Unclassified  

  6c

Education update

Unclassified

 

  6d

Practice Standards Scheme - updates

Unclassified

 

7

Report of standing Committee - To Note

 

 

  7a

Advancement of the Professions Committee

Unclassified

 

  7b

Audit and Risk Committee

Confidential appendix

1,2,3,4,5

  7c Education Committee

Confidential appendix

1

  7d

Finance and Resources Committee

Confidential appendix

1,2,3,4

7e

Registration Committee

Unclassified

 

  7f

Standards Committee

Confidential appendix

1,2,3

  7g

PIC/DC Liaison Committee

Unclassified

 

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)

Oral report

 

12

Risk Register, equality and diversity (unclassified)

Oral report

 

13

Date of next meeting

Oral report  

 

Confidential session

   

14

Matters for decision by Council and for report

Oral report  
  14a

Certification 

Confidential

TBC

  14b

Estates Strategy - update 

Oral report- Confidential

1,2,3

  14c

Annual retention fee payment arrangements for veterinary surgeons 2021-2022

Confidential 

1,2,3

14d

Diploma of Fellowship - ratification

Confidential

1

14e

VetGDP - updates to Code of Professional Conduct

Confidential 

1

14d

RCVS Council Lay membership - term extension

Confidential

1

15

Any Other College Business (confidential)

Oral report- Confidential

 TBC

16

Risk Register, Equality and Diversity (confidential)

Oral report- Confidential

TBC 

 

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