23 January 2020

The agenda for the RCVS Council meeting of 23 January 2020 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

1

President's Introduction

Oral report

2

Apologies for Absence

Oral report

3

Declarations of Interests

Oral report

4

Minutes of the Meeting Held on 7 November 2019

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 or Note by Council (unclassified items)

 

  6a

Under care/out of hours review – update Oral report

  6b

Addendum to Practice Standards Scheme Rules re: Data Sharing Unclassified

  6c

Certificate in Advanced Veterinary Practice – updates

Unclassified

  6d

Graduate Outcomes

Unclassified

  6e

Statutory Examination for Membership – re-sit policy

Unclassified

  6f

RCVS Strategic Plan 2020 – 2024

Unclassified

7

Report of Committee - To Note

 

  7a

Advancement of the Professions Committee

Unclassified

  7b

Audit and Risk Committee

Confidential

  7c

Education Committee

Unclassified

  7d 

Finance and Resources Committee

Unclassified

  7e

Standards Committee

Unclassified

  7f

Veterinary Nurses Council

Unclassified

  7g

PIC / DC Liaison Committee

Unclassified

8

Reports of statutory committees - to note

 

  8a

Preliminary Investigation Committee

Unclassified

  8c

RVN Preliminary Investigation Committee

Unclassified

  8d

Disciplinary Committee and RVN Disciplinary Committee

Unclassified

9

Notices of Motion

Oral report

10

Questions

Oral report

11

Date of Next Meeting

Oral report

12

Matters for Decision by Council and for Report (confidential items)

 
  12a

Discretionary Fund report

Oral report/Confidential

  12b

Estates Strategy - update 

Confidential

  12c

Concept paper re: Professional Conduct System

Confidential

  12d

Approval of new Legal Assessor

Private/Confidential

  12e

Audit and Risk Committee Chair Term of Office

Confidential 

13

Any Other College Business

Oral report

14

Risk Register, Equality and Diversity

Oral report