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- VN Council members
- VN Council meetings
- Membership of committees & sub-committees
- VN Council elections
- VN Council election 2021
- Mrs Samantha Jayne Anderson
- Mrs Kirsten Cavill
- Miss Rebecca Jane Clark
- Miss Sophie Louise Connolly
- Miss Olivia Jade Dunlop
- Mr Thomas Griffiths
- Mr Daniel James Hogan
- Mr Steven David Patrick Johnson
- Mrs Carly Kilby
- Mrs Donna Leigh Lewis
- Mr Lee Thomas Vaughan
- Miss Francesca Ware
- Miss Diana Elizabeth Joyce Wilson
- Mrs Tania Yelland
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- Overview of practice standards
- About the Practice Standards Scheme
- Which accreditation is right for your practice and how to apply
- What happens during an assessment?
- About Stanley, our support system for the PSS
- How do I update my accredited-practice information?
- How can I promote my RCVS accreditation?
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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 |
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| 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 |