28 September 2017

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 15 June and 7 July

Refer to Council minutes

5

Matters for decision by Council

  5a

Alternative Disputes resolution (ADR) trial

Unclassified (some annexes confidential)

  5b

Review of Disciplinary Legislative Reform Order (LRO)

Unclassified

  5c

Complementary and Alternative Medicines

Confidential

  5d

Code of Conduct for Council Members, and Policies for Managing Conflicts of Interest, and Dealing with Complaints about Council Members

Unclassified

  5e

Election of Treasurer - process

Unclassified

  5f

Medunsa Veterinary School graduates, South Africa

Confidential

  5g

Chief Executive appointment - update

Confidential

  5h

Appointment of auditors

 Confidential/Oral report

6

Matters for discussion

  6a

New Schools Regulatory Review

 Confidential/Oral report

  6b

Governance update

 Confidential

7

Date of next meeting

Thursday, 2 November 2017 at 10:00am (reconvening in afternoon 2.00 - 4:00pm)

Thursday, 18 January 2018 at 10:00am (reconvening in afternoon 2:00 - 4:00pm) - to be held in committee

Oral report

AFTERNOON SESSION 2.00 pm – 4.00pm

8

Annual General Meeting of the RCVS Trust

All Council members are invited to attend

Refer to papers sent to Trustees - August 2017

9

Presentations

Confidential

  9a

RCVS Knowledge

Confidential

  9b

Mind Matters Initiative

Confidential

10

Any other College business

 10a

Estates Strategy - update

Oral report

11

Risk Register, equality and diversity

Oral report