27 September 2018

Agenda for the RCVS Council meeting of 27 September 2018 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 14 June and 13 July 2018 Refer to Council minutes
5 Matters arising  
    5a Obituaries Oral report
    5b Council correspondence and matters for report Oral report
    5c CEO update Unclassified
6 Matters for decision by Council (unclassified items)  
   6a Process for review of loss of earnings and expenses Unclassified
   6b Mind Matters initiative - future direction Unclassified
   6c Fellowship 3-year review Unclassified
7 Presentations  
   7a VN Futures Unclassified
   7b RCVS Knowledge Unclassified
8 Notices of motion Oral report
9 Questions Oral report
10 Dates of future Council meetings Oral report
11

Dates of next meetings

Thursday, 1 November 2018 at 10:00am (reconvening in afternoon 2:00 - 4:00pm)

Oral report
 

AFTERNOON SESSION 2:00 - 4:00pm (TO BE HELD IN COMMITTEE)

 
12 Matters for decision by Council (confidential items)  
    12a Code of conduct for PIC/DC members - matter arising Confidential
    12b Estates Strategy Confidential
13

Any other College business

 
    13a

Discretionary Fund - report

Oral report
14

Risk Register, equality and diversity

Oral report