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

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27 September 2018

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